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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holloway, Guenaelle
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grand, Emmanuel Nicolas
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Andrew Robert Anthony
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    RECIPHARM HOLDINGS LIMITED - now
    TP COMPANY 1 LIMITED - 2012-10-31
    Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Auer, Adrian Richard
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Dick, James Lawrence
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Chisholm, John Alexander Raymond, Sir
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Chambre, Peter Alan
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 2000-07-29
    OF - Director → CIF 0
  • 5
    Cooksey, David James Scott, Sir
    Director born in May 1940
    Individual
    Officer
    1993-12-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Dunne, Patrick Joseph
    Company Director born in March 1945
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Scott, Alexandra Louise
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Glenn, Jonathan Martin
    Chief Executive Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Fitzwilliams, Duncan John Lloyd
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Meredith, William George
    Director born in September 1943
    Individual
    Officer
    2000-07-04 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Hosty, Andrew Joseph, Dr
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Jenkins, William John, Dr
    Director born in August 1947
    Individual
    Officer
    2009-05-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    Schumann, Michael Alec
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Altman, William P
    Director born in July 1938
    Individual
    Officer
    1993-09-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Barr, Robert George
    Director born in May 1956
    Individual
    Officer
    1996-04-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Cashman, John Patrick
    Director born in November 1940
    Individual
    Officer
    2002-09-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 19
    Hicks, Alun George
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 20
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Preece, Robert John
    Finance Director born in June 1950
    Individual
    Officer
    1995-04-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 22
    Drummond, Lynn, Dr
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 23
    Slater, John
    Individual
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 24
    Banks, Christopher John
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Kerbey, David Terence
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 26
    Saunby, Tracy
    Individual
    Officer
    2020-04-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 27
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 28
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Talbot, Michael Alan
    Director born in November 1946
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Schumann, Andrew Anthony
    Director born in September 1938
    Individual
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 31
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 32
    Nicholson, Ian James
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 33
    Lobo, Matthew Joseph Edwin
    Individual
    Officer
    2005-10-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 34
    Robinson, John Harris
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    Roxin, Daniela Sylvia Beate, Dr.
    Chief Financial Officer born in March 1968
    Individual
    Officer
    2021-05-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 36
    Higgins, Nicolas Andrew
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 37
    Cotton, Richard John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 38
    Ginman, Maria Charlotta
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 39
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 40
    Throdahl, Mark Crandall
    Chief Executive born in March 1951
    Individual
    Officer
    2001-06-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 41
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 42
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 43
    Owen, Jennifer Margaret
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 44
    Lodge, Lisa
    Accountant born in October 1986
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 45
    King, Robert Harmer
    Company Director born in June 1929
    Individual
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 46
    Taylor, Paul
    R & D Director born in August 1962
    Individual (10 offsprings)
    Officer
    2000-07-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 47
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 48
    Klug, Oren
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 49
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-09-21
    OF - Director → CIF 0
  • 50
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 51
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 52
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 53
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 54
    Ward, Iain Stuart
    Individual
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 55
    Lilley, John
    Company Director born in March 1947
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 56
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CONSORT MEDICAL LIMITED

Previous names
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSORT MEDICAL LIMITED
    Info
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2020-07-31
    BESPAK INDUSTRIES LIMITED - 2020-07-31
    Registered number 00406711
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 1946-03-22 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CONSORT MEDICAL LIMITED
    S
    Registered number 00406711
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BESPAK HOLDINGS LIMITED - 2024-06-20
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,714,470 GBP2024-12-31
    Person with significant control
    2020-10-20 ~ 2022-01-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.