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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Brown, Jonathan Peter
    Born in February 1986
    Individual (41 offsprings)
    Officer
    2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Gordon, Andrew James
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2005-01-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Elliot, John Christian
    Born in January 1952
    Individual (86 offsprings)
    Officer
    2005-07-13 ~ 2008-01-25
    OF - Director → CIF 0
    2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-08-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Mclellan, Kenneth
    Born in November 1961
    Individual (51 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
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-10-24
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Bruce, Andrew David
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Christakis, Anastasios
    Born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 23
    STOBHILL HOLDCO LIMITED
    - now 09115560
    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
    Active Corporate (10 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
  • 24
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-11-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 26
    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, 891 offsprings)
    Officer
    2004-11-01 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 27
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2004-11-01 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 28
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-31 ~ 2011-08-30
    OF - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Period: 2005-01-14 ~ now
Company number: SC275419
Registered names
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED - now
DUNWILCO (1194) LIMITED - 2005-01-14 05197297... (more)
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
    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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.