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
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Mclure, Cameron
    Director born in October 1994
    Individual (24 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Solley, Christopher Thomas
    Bank Officer born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 5
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Corporate (3 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
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    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
Ceased 23
  • 1
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    1998-06-30 ~ 1998-12-29
    OF - director → CIF 0
  • 2
    Phillips, Stephen James
    Solicitor born in December 1963
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1998-05-11
    OF - director → CIF 0
  • 3
    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
  • 4
    Bradley, Victoria Louise
    Director born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - director → CIF 0
  • 5
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2002-12-04 ~ 2004-12-15
    OF - director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - director → CIF 0
  • 7
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    1998-04-21 ~ 1998-05-11
    OF - director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - director → CIF 0
  • 9
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - director → CIF 0
  • 10
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - director → CIF 0
  • 11
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2004-03-16
    OF - director → CIF 0
  • 12
    Moyes, William, Dr
    Company Director born in September 1949
    Individual
    Officer
    1998-05-11 ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    Officer
    2004-02-16 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    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
  • 15
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual
    Officer
    1998-11-03 ~ 2004-05-18
    OF - director → CIF 0
  • 16
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    1998-05-11 ~ 2004-10-29
    OF - director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - director → CIF 0
  • 18
    Dickie, Timothy John
    Director born in October 1966
    Individual
    Officer
    2005-04-20 ~ 2008-06-06
    OF - director → CIF 0
  • 19
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - director → CIF 0
  • 20
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2004-03-16 ~ 2004-10-29
    OF - director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - secretary → CIF 0
  • 21
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual
    Officer
    1998-06-30 ~ 2001-06-01
    OF - director → CIF 0
  • 22
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    PE - secretary → CIF 0
    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)
3,079,811 GBP2023-04-01 ~ 2024-03-31
3,605,176 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
8,315,286 GBP2024-03-31
7,750,154 GBP2023-03-31
Current Assets
36,939,234 GBP2024-03-31
44,638,333 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,265,286 GBP2024-03-31
-7,700,153 GBP2023-03-31
Net Current Assets/Liabilities
28,673,948 GBP2024-03-31
36,938,180 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,623,948 GBP2024-03-31
-36,888,180 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
8,315,286 GBP2024-03-31
7,750,154 GBP2023-03-31
Debtors
36,939,234 GBP2024-03-31
44,638,333 GBP2023-03-31
Other Remaining Borrowings
Current
8,265,286 GBP2024-03-31
7,700,153 GBP2023-03-31
Non-current
28,623,948 GBP2024-03-31
36,888,180 GBP2023-03-31
Total Borrowings
Current
8,265,286 GBP2024-03-31
7,700,153 GBP2023-03-31
Non-current
28,623,948 GBP2024-03-31
36,888,180 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SUMMIT FINANCE (WISHAW) PLC
    Info
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.