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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
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Victoria Helen
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Woolf, Robert Anthony
    Born in October 1950
    Individual (46 offsprings)
    Officer
    1998-05-11 ~ 1998-10-12
    OF - Director → CIF 0
    1998-12-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 6
    Ingram, Peter John
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    1998-06-30 ~ 1998-12-29
    OF - Director → CIF 0
  • 8
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 9
    Campbell, Alan Dermont
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Dajani, Ashraf Talaat
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    1998-10-12 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Phillips, Stephen James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 1998-05-11
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2004-03-16 ~ 2004-10-29
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (93 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 16
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - Director → CIF 0
    2003-05-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 20
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - Director → CIF 0
  • 21
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - Director → CIF 0
  • 23
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 25
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 26
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 28
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1998-04-21 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT FINANCE (WISHAW) PLC

Period: 2001-02-21 ~ now
Company number: SC185067
Registered names
SUMMIT FINANCE (WISHAW) PLC - now
Recent 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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.