logo
explain how to read the page

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 19
  • 1
    Mclellan, Colin Warnock
    Company Director born in December 1943
    Individual (42 offsprings)
    Officer
    2002-07-03 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Adams, David Andrew Murray
    Chartered Surveyor born in August 1955
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2010-03-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2002-07-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Gordon, Andrew James
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2001-03-29 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Hilton, Paul Edward
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2003-03-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Perks, John David George
    Company Director born in December 1944
    Individual (28 offsprings)
    Officer
    2005-08-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-03-01 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2002-02-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-12-01 ~ 2008-12-19
    OF - Nominee Secretary → CIF 0
  • 16
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 18
    BURNESS
    BURNESS LIMITED SC442324
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 74 offsprings)
    Officer
    2001-03-01 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Period: 2002-02-19 ~ now
Company number: SC216289
Registered names
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2002-02-19
    LOTHIAN FIFTY (780) LIMITED - 2002-02-19
    Registered number SC216289
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). 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
    C/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 1
  • 1
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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