---
title: "TIVERTON HEALTHCARE FACILITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ada22cf-42d4-560f-878b-65d73ea6698a
json: https://whiteintel.dev/api/public/dossier/6ada22cf-42d4-560f-878b-65d73ea6698a
identifier: oo:GB-COH-04252761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIVERTON HEALTHCARE FACILITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04252761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ada22cf-42d4-560f-878b-65d73ea6698a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ada22cf-42d4-560f-878b-65d73ea6698a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIVERTON HEALTHCARE FACILITIES LIMITED** — GLEIF · `lei:213800D8DCLUNOJJUO38` — https://whiteintel.dev/entity/8703e0d9-a7ff-54d2-9cb3-69f8cffafc2e

## Ownership & control

### Owners / controllers

- **TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4927740f-7fda-521b-8fe7-65e6aaf0936b

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

A **11-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:** `04252761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-16
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990, 86101

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £531,694 |
| Net assets | £3,068,263 |
| Cash | £102,398 |
| Shareholder funds | £12 |
| Current assets | £9,272,172 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### 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 2016-01-25
- KNIGHT, Mark Jonathan — director · British · appointed 2023-01-31
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-07-16 · resigned 2004-12-01
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-12-01 · resigned 2008-12-19
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- CAVILL, John Ivor — director · British · appointed 2010-03-05 · resigned 2012-09-07
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-03-19 · resigned 2010-03-05
- ELLIOT, John Christian — director · British · appointed 2002-07-03 · resigned 2008-12-31
- GORDON, Andrew James — director · British · appointed 2002-02-14 · resigned 2011-03-21
- HILTON, Paul Edward — director · British · appointed 2003-03-17 · resigned 2005-07-22
- HOILE, Richard David — director · British · appointed 2012-08-06 · resigned 2014-07-25
- MCLELLAN, Colin Warnock — director · British · appointed 2002-07-03 · resigned 2005-07-22
- PERKS, John David George — director · British · appointed 2005-08-17 · resigned 2006-09-04
- SHELDRAKE, Peter John — director · British · appointed 2018-06-29 · resigned 2023-01-31
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-03-31 · resigned 2016-01-25
- D.W. DIRECTOR 1 LIMITED — corporate nominee director · appointed 2001-07-16 · resigned 2002-02-14
- D.W. DIRECTOR 2 LIMITED — corporate nominee director · appointed 2001-07-16 · resigned 2002-02-14

### Beneficial owners (Persons with Significant Control)

- [Tiverton Healthcare Facilities (Holdings) Limited](https://whiteintel.dev/entity/4927740f-7fda-521b-8fe7-65e6aaf0936b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04252761
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04252761/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04252761

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIVERTON HEALTHCARE FACILITIES LIMITED** — https://whiteintel.dev/entity/6ada22cf-42d4-560f-878b-65d73ea6698a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIVERTON HEALTHCARE FACILITIES LIMITED**. Human view: https://whiteintel.dev/entity/6ada22cf-42d4-560f-878b-65d73ea6698a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ada22cf-42d4-560f-878b-65d73ea6698a._

_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"._