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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 7
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-10-24
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Senior Investment Director born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 12
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    icon of calendar 2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 15
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 18
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2004-11-01 ~ 2005-01-06
    PE - Nominee Director → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2011-08-30
    PE - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    PE - Director → CIF 0
  • 21
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-29 ~ 2008-12-19
    PE - Secretary → CIF 0
  • 22
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2004-11-01 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Previous name
DUNWILCO (1194) LIMITED - 2005-01-14
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-272,839 GBP2024-01-01 ~ 2024-12-31
-281,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,040,056 GBP2024-12-31
2,040,056 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,018 GBP2024-12-31
229,309 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2,040,056 GBP2024-12-31
2,040,056 GBP2023-12-31
Net Assets/Liabilities
30,062 GBP2024-12-31
30,062 GBP2023-12-31
Equity
Called up share capital
30,062 GBP2024-12-31
30,062 GBP2023-12-31
30,062 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
30,062 GBP2024-12-31
30,062 GBP2023-12-31
Amounts invested in assets
Non-current
2,040,056 GBP2024-12-31
2,040,056 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,018 GBP2024-12-31
229,309 GBP2023-12-31
Amounts owed to group undertakings
Current
53,411 GBP2024-12-31
137,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,607 GBP2024-12-31
91,724 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,009,994 GBP2024-12-31
2,009,994 GBP2023-12-31
Total Borrowings
2,009,994 GBP2024-12-31
2,009,994 GBP2023-12-31
Non-current
2,009,994 GBP2024-12-31
2,009,994 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1194) LIMITED - 2005-01-14
    Registered number SC275419
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    S
    Registered number Sc275419
    icon of addressC/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 (1195) LIMITED - 2005-01-10
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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