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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-06-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2006-12-21
    OF - Director → CIF 0
    Gordon, Andrew James
    Finance & Development Consulta born in May 1957
    Individual (2 offsprings)
    2006-12-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 7
    D.w. Director 2 Limited
    Individual
    Officer
    2002-12-11 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2009-10-01
    OF - Director → CIF 0
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2002-12-11 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 19
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-01 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2011-05-23
    PE - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    PE - Director → CIF 0
  • 21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-12-11 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Previous name
DUNWILCO (1014) LIMITED - 2003-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1014) LIMITED - 2003-02-04
    Registered number SC240995
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2002-12-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc240995
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.