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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 30
  • 1
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Banker born in October 1958
    Individual (204 offsprings)
    Officer
    1998-06-30 ~ 1998-12-29
    OF - Director → CIF 0
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    2001-09-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (16 offsprings)
    Officer
    1997-07-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Woolf, Robert Anthony
    Chart Acc born in October 1950
    Individual (46 offsprings)
    Officer
    1997-03-11 ~ 1998-10-12
    OF - Director → CIF 0
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (46 offsprings)
    1998-12-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 10
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1997-02-28 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 13
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (40 offsprings)
    2001-08-08 ~ 2004-07-23
    OF - Director → CIF 0
    2004-07-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 14
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2004-03-17 ~ 2004-10-29
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (92 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 15
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 16
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (70 offsprings)
    Officer
    1998-10-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 17
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Moyes, William, Dr
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    1997-03-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1997-02-28 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 22
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 23
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (149 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1997-02-28 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 30
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    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
parent relation
Company in focus

SUMMIT HOLDINGS (WISHAW) LIMITED

Period: 2001-02-21 ~ now
Company number: SC173083
Registered names
SUMMIT HOLDINGS (WISHAW) LIMITED - now
DUNWILCO (574) LIMITED - 1997-03-21 SC173234... (more)
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
11,859,000 GBP2025-03-31
11,859,000 GBP2024-03-31
Debtors
Amounts falling due within one year
1,055,411 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,055,411 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
11,859,000 GBP2025-03-31
11,859,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,759,000 GBP2025-03-31
-11,759,000 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
606,000 GBP2024-04-01 ~ 2025-03-31
3,340,000 GBP2023-04-01 ~ 2024-03-31
Equity
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Investments in Subsidiaries
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
11,859,000 GBP2025-03-31
11,859,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,055,411 GBP2025-03-31
0 GBP2024-03-31
Debtors
1,055,411 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,055,411 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
11,759,000 GBP2025-03-31
11,759,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
11,759,000 GBP2025-03-31
11,759,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
100,000 shares2025-03-31
100,000 shares2024-03-31
Nominal value of allotted share capital
100,000 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SUMMIT HOLDINGS (WISHAW) LIMITED
    Info
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 2001-02-21
    DUNWILCO (574) LIMITED - 2001-02-21
    Registered number SC173083
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • SUMMIT HOLDINGS (WISHAW) LIMITED
    S
    Registered number Sc173083
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.