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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
Active 7
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Moyes, William, Dr
    Company Director born in September 1949
    Individual
    Officer
    1998-05-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
    2003-05-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual
    Officer
    1998-11-03 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    Officer
    2004-02-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Woolf, Robert Anthony
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 1998-10-12
    OF - Director → CIF 0
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    1998-12-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (12 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 8
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (60 offsprings)
    Officer
    2004-03-16 ~ 2004-10-29
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (60 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2002-12-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Dickie, Timothy John
    Director born in October 1966
    Individual
    Officer
    2005-04-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 13
    Phillips, Stephen James
    Solicitor born in December 1963
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1998-05-11
    OF - Director → CIF 0
  • 14
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 16
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - Director → CIF 0
  • 17
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    1998-06-30 ~ 1998-12-29
    OF - Director → CIF 0
  • 18
    Bradley, Victoria Louise
    Director born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 19
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    1998-05-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    1998-04-21 ~ 1998-05-11
    OF - Director → CIF 0
  • 21
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2004-03-16
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-10-29 ~ 2005-10-31
    PE - Secretary → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1998-04-21 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMMIT FINANCE (WISHAW) PLC

Previous names
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,513,360 GBP2024-04-01 ~ 2025-03-31
3,079,811 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year, Current
8,921,893 GBP2025-03-31
Current, Amounts falling due within one year
8,315,286 GBP2024-03-31
Current Assets
28,673,682 GBP2025-03-31
36,939,234 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,265,286 GBP2024-03-31
Net Current Assets/Liabilities
19,801,789 GBP2025-03-31
28,673,948 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,751,789 GBP2025-03-31
Net Assets/Liabilities
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,921,893 GBP2025-03-31
8,315,286 GBP2024-03-31
Debtors
28,673,682 GBP2025-03-31
36,939,234 GBP2024-03-31
Other Remaining Borrowings
Current
8,871,893 GBP2025-03-31
8,265,286 GBP2024-03-31
Non-current
19,751,789 GBP2025-03-31
28,623,948 GBP2024-03-31
Total Borrowings
28,623,682 GBP2025-03-31
36,889,234 GBP2024-03-31
Current
8,871,893 GBP2025-03-31
8,265,286 GBP2024-03-31
Non-current
19,751,789 GBP2025-03-31
28,623,948 GBP2024-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2025-03-31
50,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SUMMIT FINANCE (WISHAW) PLC
    Info
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 2001-02-21
    Registered number SC185067
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PUBLIC LIMITED COMPANY incorporated on 1998-04-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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