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
    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
    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
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    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 ~ 2009-06-30
    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
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 4
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-06-30 ~ 2009-10-24
    OF - director → CIF 0
  • 5
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2012-01-31
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 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
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    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 Director 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
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-11-23 ~ 2013-03-25
    OF - director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 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
    2005-07-13 ~ 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
    2004-11-01 ~ 2005-01-06
    PE - nominee-director → CIF 0
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-29 ~ 2008-12-19
    PE - 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 ~ 2011-08-30
    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
    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
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
281,491 GBP2023-01-01 ~ 2023-12-31
265,270 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-281,491 GBP2023-01-01 ~ 2023-12-31
-265,270 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,040,056 GBP2023-12-31
2,040,056 GBP2022-12-31
Debtors
Amounts falling due within one year
229,309 GBP2023-12-31
89,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-229,309 GBP2023-12-31
-89,018 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2,040,056 GBP2023-12-31
2,040,056 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,009,994 GBP2023-12-31
-2,009,994 GBP2022-12-31
Net Assets/Liabilities
30,062 GBP2023-12-31
30,062 GBP2022-12-31
Equity
Called up share capital
30,062 GBP2023-12-31
30,062 GBP2022-12-31
30,062 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,639 GBP2022-01-01 ~ 2022-12-31
Equity
30,062 GBP2023-12-31
30,062 GBP2022-12-31
Dividends paid as a final distribution
0 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
2,040,056 GBP2023-12-31
2,040,056 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
229,309 GBP2023-12-31
89,018 GBP2022-12-31
Amounts owed to group undertakings
Current
137,585 GBP2023-12-31
53,411 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,724 GBP2023-12-31
35,607 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,205,996 GBP2023-12-31
1,205,996 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1194) LIMITED - 2005-01-14
    Registered number SC275419
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2004-11-01 (20 years 7 months). 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
    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 (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.