---
title: "LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e02e81e-45b6-5a53-9931-71038253bdcd
json: https://whiteintel.dev/api/public/dossier/2e02e81e-45b6-5a53-9931-71038253bdcd
identifier: oo:GB-COH-SC240995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC240995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e02e81e-45b6-5a53-9931-71038253bdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e02e81e-45b6-5a53-9931-71038253bdcd  

## Ownership & control

### Owners / controllers

- **LOCHGILPHEAD HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d580a079-7beb-5e7e-a65f-79c46357c758
- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645
- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645
- **LOCHGILPHEAD HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d580a079-7beb-5e7e-a65f-79c46357c758

### Holdings / subsidiaries

- **LOCHGILPHEAD HEALTHCARE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1a2f5849-eeab-54e1-949b-3638ff3726f4

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC240995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-11
- **Registered office:** C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- **SIC:** 70100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2008-12-19
- CAVILL, John Ivor — director · British · appointed 2016-02-04
- CUNNINGHAM, Kevin Alistair — director · Scottish · appointed 2025-10-23
- DIX, Carl Harvey — director · British · appointed 2023-02-02
- SMALL, Stewart William — director · British · appointed 2022-11-21
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2002-12-11 · resigned 2004-12-01
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-12-01 · resigned 2008-12-19
- ANDREOU, Andrew — director · British · appointed 2003-06-19 · resigned 2008-06-30
- BROWN, Jonathan Peter — director · British · appointed 2017-12-15 · resigned 2021-05-06
- BRUCE, Andrew David — director · British · appointed 2008-01-25 · resigned 2008-10-29
- DALGLEISH, Bruce Warren — director · British · appointed 2009-06-10 · resigned 2009-10-01
- DALGLEISH, Bruce Warren — director · British · appointed 2009-06-10 · resigned 2012-03-31
- ELLIOT, John Christian — director · British · appointed 2008-10-29 · resigned 2008-12-31
- ELLIOT, John Christian — director · British · appointed 2003-06-19 · resigned 2008-01-25
- GILMOUR, David Fulton — director · British · appointed 2011-05-23 · resigned 2021-11-04
- GORDON, Andrew James — director · British · appointed 2006-12-21 · resigned 2012-01-31
- GORDON, Andrew James — director · British · appointed 2003-05-22 · resigned 2006-12-21
- GREGSON, Anita Catherine — director · British · appointed 2009-10-14 · resigned 2012-07-06
- MCCULLOCH, Paul — director · British · appointed 2013-03-25 · resigned 2017-12-15
- MCLELLAN, Kenneth Andrew — director · British · appointed 2012-03-31 · resigned 2013-03-25

### Beneficial owners (Persons with Significant Control)

- [Pfi Infrastructure Finance Limited](https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Lochgilphead Holdco Limited](https://whiteintel.dev/entity/d580a079-7beb-5e7e-a65f-79c46357c758) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC240995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC240995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/2e02e81e-45b6-5a53-9931-71038253bdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/2e02e81e-45b6-5a53-9931-71038253bdcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._