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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 4
  • 1
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Perks, John David George
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Adams, David Andrew Murray
    Chartered Surveyor born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Hilton, Paul Edward
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Gordon, Andrew James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Mclellan, Colin Warnock
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-07-22
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 13
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-01 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-01 ~ 2001-03-29
    PE - Nominee Director → CIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2001-03-01 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-02-14 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Previous names
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
CANMORE CONSORTIUM LIMITED - 2001-10-26
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-04-03
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2001-04-03
    Registered number SC216289
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    S
    Registered number Sc216289
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (941) LIMITED - 2002-02-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.