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Company

Lochgilphead Healthcare Services (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lochgilphead Healthcare Services (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Wrinn 2021–2023 Director View profile
  2. Jonathan Peter Brown 2017–2021 Director View profile
  3. Richard James Thompson 2013–2017 Director View profile
  4. Paul Mcculloch 2013–2017 Director View profile
  5. Biif Corporate Services Limited 2012–2016 Corporate-director View profile
  6. Kenneth Andrew Mclellan 2012–2013 Director View profile
  7. David Fulton Gilmour 2011–2021 Director View profile
  8. Anita Catherine Gregson 2009–2012 Director View profile
  9. Bruce Warren Dalgleish 2009–2009 Director View profile
  10. Biif Corporate Services Limited 2009–2011 Corporate-director View profile
  11. Alan Campbell Ritchie 2009–2013 Director View profile
  12. John Christian Elliot 2008–2008 Director View profile
  13. Brian Mervyn Semple 2008–2009 Director View profile
  14. Andrew David Bruce 2008–2008 Director View profile
  15. Andrew James Gordon 2006–2012 Director View profile
  16. Andrew Andreou 2003–2008 Director View profile
  17. D.W. Director 2 Limited 2002–2003 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lochgilphead Healthcare Services (Holdings) Limited is controlled by PFI Infrastructure Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Lochgilphead Healthcare Services (Holdings) Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 37Professional services 19Construction 9Health and social care 3Utilities 3Finance 2Other services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC240995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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