- Sources fused
- 1
- Ownership hops held
- 86
An absent edge means not yet observed — never does not exist.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
86-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC290718
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-22
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 82990
People & control
22 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALL, Michael David
- director · British · appointed 2017-10-09 · Companies House
- BULLOUGH, John Mark
- director · British · appointed 2017-07-17 · Companies House
- DAKPOE, Prince Yao
- director · British · appointed 2024-05-15 · Companies House
- DIX, Carl Harvey
- director · British · appointed 2023-02-14 · Companies House
- EDWARDS, Elise
- director · British · appointed 2021-02-17 · Companies House
- Infrastructure Investments Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 57 other companies- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2009-03-31 · Companies House
- MORRIS, William Edward
- director · British · appointed 2021-11-09 · Companies House
- Nvsh Holdco Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- NVSH TOPCO LIMITEDbeneficial owner
- Ume Pfi Investments Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- HULL CITYCARE (INVESTMENTS) LIMITEDbeneficial owner
- Mrs Karen Anne Millerbeneficial owner
- UME PFI INVESTMENTS HOLDING LIMITEDbeneficial owner
- ANDREOU, Andrew
- director · British · appointed 2006-08-21 · resigned · Companies House
- BROOKS, Sally-Ann
- director · British · appointed 2011-12-19 · resigned · Companies House
- BRUCE, Andrew David
- director · British · appointed 2008-01-25 · resigned · Companies House
- CAVILL, John Ivor
- director · British · appointed 2016-05-05 · resigned · Companies House
- ELLIOT, John Christian
- director · British · appointed 2008-10-03 · resigned · Companies House
- director · British · appointed 2006-08-21 · resigned · Companies House
- GILMOUR, David Fulton
- director · British · appointed 2011-11-10 · resigned · Companies House
- GLASGOW HEALTHCARE FACILITIES LIMITEDAlso holds roles at 3 other companies
- DEXIA MANAGEMENT SERVICES LIMITEDbeneficial owner
- THE BANK OF NEW YORK (NOMINEES) LIMITEDbeneficial owner
- BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDbeneficial owner
- GORDON, Andrew James
- director · British · appointed 2006-05-24 · resigned · Companies House
- GREGSON, Anita Catherine
- director · British · appointed 2009-10-14 · resigned · Companies House
- HOLMAN, Hannah
- director · British · appointed 2019-02-01 · resigned · Companies House
- JACKSON, Mark Bentley
- director · British · appointed 2015-09-08 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 2006-08-15 · resigned · Companies House
- corporate nominee secretary · appointed 2005-09-22 · resigned · Companies House
22 parties · 10 current. Ceased and resigned records are retained as history.