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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 27
  • 1
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2018-04-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-08-12 ~ 2017-04-18
    OF - Director → CIF 0
    2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2015-02-03 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 4
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Eden, Rosanagh Frances
    Director born in November 1989
    Individual (25 offsprings)
    Officer
    2016-08-17 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2014-12-08 ~ 2015-02-03
    OF - Director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    2017-03-30 ~ 2018-10-25
    OF - Director → CIF 0
    Hockaday, Stephen
    Individual (84 offsprings)
    Officer
    2017-03-30 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-04-24 ~ 2021-08-27
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, David John
    Construction Director born in November 1955
    Individual (13 offsprings)
    Officer
    2015-02-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2021-08-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Riley, Grenville
    Investment Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2017-03-31
    OF - Director → CIF 0
    Riley, Grenville
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Haughey, William James
    Fund Manager born in November 1974
    Individual (44 offsprings)
    Officer
    2015-02-03 ~ 2015-08-12
    OF - Director → CIF 0
  • 15
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 16
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (32 offsprings)
    Officer
    2017-12-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Forbes, Katherine Emma
    Fund Analyst born in December 1988
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ 2016-08-17
    OF - Director → CIF 0
  • 19
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2025-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 20
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 21
    MERCURY HOSPITAL HOLDINGS LIMITED
    11587685
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    PIP INFRASTRUCTURE INVESTMENTS (NO. 5) LIMITED
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13 08063001 08164770... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Bowbells House, 1 Bread Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    OF - Director → CIF 0
    2014-05-19 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 24
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (39 parents, 18 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
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2014-05-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH WOOD HEALTH (HOLD CO) LIMITED

Period: 2014-11-13 ~ now
Company number: 09047152
Registered names
HIGH WOOD HEALTH (HOLD CO) LIMITED - now
DUNWILCO (1844) LIMITED - 2014-11-13 09180974... (more)
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 2
  • 1
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.