The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 3
    Radulescu, Daniela
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - secretary → CIF 0
  • 4
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Bowbells House, 1 Bread Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - director → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2021-08-27 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Haughey, William James
    Fund Manager born in November 1974
    Individual
    Officer
    2015-02-03 ~ 2015-08-12
    OF - director → CIF 0
  • 4
    Sullivan, Stephen John
    Individual
    Officer
    2015-02-03 ~ 2016-12-23
    OF - secretary → CIF 0
  • 5
    Forbes, Katherine Emma
    Fund Analyst born in December 1988
    Individual
    Officer
    2015-02-03 ~ 2016-08-17
    OF - director → CIF 0
  • 6
    Hunter, David John
    Construction Director born in November 1955
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2018-04-23
    OF - director → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2021-08-27
    OF - director → CIF 0
  • 8
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    2017-04-18 ~ 2017-12-06
    OF - director → CIF 0
  • 9
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (16 offsprings)
    Officer
    2015-08-12 ~ 2017-04-18
    OF - director → CIF 0
    2017-04-18 ~ 2017-12-06
    OF - director → CIF 0
  • 10
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (79 offsprings)
    Officer
    2017-12-06 ~ 2019-08-16
    OF - director → CIF 0
  • 11
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    OF - director → CIF 0
  • 12
    Riley, Grenville
    Investment Manager born in September 1974
    Individual
    Officer
    2015-02-03 ~ 2017-03-31
    OF - director → CIF 0
    Riley, Grenville
    Individual
    Officer
    2016-12-23 ~ 2017-03-31
    OF - secretary → CIF 0
  • 13
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2018-12-21
    OF - director → CIF 0
  • 14
    Eden, Rosanagh Frances
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2017-12-13
    OF - director → CIF 0
  • 15
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2018-10-25
    OF - director → CIF 0
  • 16
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-02-03
    OF - director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    2017-03-30 ~ 2018-10-25
    OF - director → CIF 0
    Hockaday, Stephen
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-10-25
    OF - secretary → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    PE - director → CIF 0
  • 18
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    PE - secretary → CIF 0
  • 19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    PE - director → CIF 0
    2014-05-19 ~ 2014-12-08
    PE - secretary → CIF 0
  • 20
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGH WOOD HEALTH (HOLD CO) LIMITED

Previous name
DUNWILCO (1844) LIMITED - 2014-11-13
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • HIGH WOOD HEALTH (HOLD CO) LIMITED
    Info
    DUNWILCO (1844) LIMITED - 2014-11-13
    Registered number 09047152
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2014-05-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HIGH WOOD HEALTH (HOLD CO) LIMITED
    S
    Registered number 09047152
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.