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

CONSORT MEDICAL LIMITED

Previous names
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
CONSORT MEDICAL PLC - 2020-07-31
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
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 2007-10-03
    CONSORT MEDICAL PLC - 2007-10-03
    Registered number 00406711
    icon of addressPure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 1946-03-22 (79 years 9 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
    icon of addressBergen 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
    icon of addressAesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCOUNTHOLD LIMITED - 1992-02-06
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BONUSDOM LIMITED - 2000-06-09
    BESPAK HOLDINGS LIMITED - 2024-06-20
    icon of addressPure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    FIVESOLE LIMITED - 1998-04-24
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EVER 2414 LIMITED - 2004-08-17
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    icon of addressWindmill 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
    icon of calendar 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
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.