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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    2005-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2010-03-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2006-10-31
    OF - Director → CIF 0
    Gordon, Andrew James
    Finance And Development Consul born in May 1957
    Individual (2 offsprings)
    2006-10-31 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Hilton, Paul Edward
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2019-02-05
    OF - Director → CIF 0
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-09-05 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 13
    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 ~ 2009-01-13
    PE - Nominee Secretary → CIF 0
  • 14
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-09-05 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Previous name
DUNWILCO (1087) LIMITED - 2003-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1087) LIMITED - 2003-12-05
    Registered number SC255428
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2003-09-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    S
    Registered number Sc255428
    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 (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.