---
title: "SUMMIT FINANCE (WISHAW) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91db8d00-192d-5e1e-b46e-cfd6f8d50cda
json: https://whiteintel.dev/api/public/dossier/91db8d00-192d-5e1e-b46e-cfd6f8d50cda
identifier: oo:GB-COH-SC185067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIT FINANCE (WISHAW) PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC185067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91db8d00-192d-5e1e-b46e-cfd6f8d50cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91db8d00-192d-5e1e-b46e-cfd6f8d50cda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUMMIT FINANCE (WISHAW) PLC** — GLEIF · `lei:213800IXMY2359WRJN08` — https://whiteintel.dev/entity/5c09e6cd-bcb4-5d97-b7ea-0612789483a7

## Ownership & control

### Owners / controllers

- **ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8bdfcad-3f05-5d68-b0b7-6beb428fdd9b
- **SUMMIT HEALTHCARE (WISHAW) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5df927d6-48b2-5b00-9058-19b2f8ee1932
- **ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8bdfcad-3f05-5d68-b0b7-6beb428fdd9b

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

A **62-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:** `SC185067`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1998-04-21
- **Registered office:** C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2005-10-31
- BOND, Josh Callum — director · British · appointed 2024-05-21
- DIX, Carl Harvey — director · British · appointed 2023-02-17
- MCLURE, Cameron — director · British · appointed 2023-12-31
- SOLLEY, Christopher Thomas — director · British · appointed 2012-02-01
- WOTHERSPOON, Robert John William — secretary · British · appointed 2004-02-20 · resigned 2004-10-29
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1998-04-21 · resigned 2004-02-20
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2004-10-29 · resigned 2005-10-31
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-19 · resigned 2011-12-12
- CAMPBELL, Alan Dermont — director · British · appointed 1998-04-21 · resigned 1998-05-11
- CAVILL, John Ivor — director · British · appointed 2011-03-10 · resigned 2024-05-21
- CHRISTIE, Rory — director · British · appointed 1998-06-30 · resigned 1998-12-29
- COLLARD, Michael John — director · British · appointed 1998-05-11 · resigned 2004-10-29
- CUMMINGS, Peter Joseph — director · British · appointed 2000-08-18 · resigned 2002-12-04
- DAJANI, Ashraf Talaat — director · American · appointed 1998-06-30 · resigned 2001-06-01
- DARLING, Andrew David — director · British · appointed 2000-10-03 · resigned 2004-01-29
- DICKIE, Timothy John — director · British · appointed 2005-04-20 · resigned 2008-06-06
- DICKINSON, Victoria Helen — director · British · appointed 2002-12-04 · resigned 2004-12-15
- GILMOUR, David Fulton — director · British · appointed 2011-03-10 · resigned 2021-11-16
- INGRAM, Peter John — director · British · appointed 1998-11-03 · resigned 2004-05-18

### Beneficial owners (Persons with Significant Control)

- [Summit Healthcare (Wishaw) Limited](https://whiteintel.dev/entity/5df927d6-48b2-5b00-9058-19b2f8ee1932) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06
- [Royal Exchange Trustee Nominees Limited](https://whiteintel.dev/entity/b8bdfcad-3f05-5d68-b0b7-6beb428fdd9b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC185067
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC185067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT FINANCE (WISHAW) PLC**. Human view: https://whiteintel.dev/entity/91db8d00-192d-5e1e-b46e-cfd6f8d50cda · Structured JSON: https://whiteintel.dev/api/public/dossier/91db8d00-192d-5e1e-b46e-cfd6f8d50cda._

_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"._