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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 18
  • 1
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2019-02-05
    OF - Director → CIF 0
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Hilton, Paul Edward
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2005-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2006-10-31
    OF - Director → CIF 0
    Gordon, Andrew James
    Finance And Development Consul born in May 1957
    Individual (22 offsprings)
    2006-10-31 ~ 2011-03-10
    OF - Director → CIF 0
  • 12
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    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
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2004-12-01 ~ 2009-01-13
    OF - Nominee Secretary → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2003-09-05 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2003-09-05 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Period: 2003-12-05 ~ now
Company number: SC255428
Registered names
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED - now
DUNWILCO (1087) LIMITED - 2003-12-05 SC254137... (more)
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.