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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Kerbey, David Terence
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Glenn, Jonathan Martin
    Chief Executive Officer born in November 1968
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Lobo, Matthew Joseph Edwin
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 6
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Ginman, Maria Charlotta
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-02-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Nicholson, Ian James
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Talbot, Michael Alan
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Saunby, Tracy
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Lilley, John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Dawson, Andrew Robert Anthony
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Schumann, Andrew Anthony
    Director born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-09-22
    OF - Director → CIF 0
  • 14
    Chisholm, John Alexander Raymond, Sir
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 16
    Jenkins, William John, Dr
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 17
    Cooksey, David James Scott, Sir
    Director born in May 1940
    Individual (39 offsprings)
    Officer
    1993-12-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 18
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (122 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Meredith, William George
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Taylor, Paul
    R & D Director born in August 1962
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Dunne, Patrick Joseph
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    King, Robert Harmer
    Company Director born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-09-06
    OF - Director → CIF 0
  • 23
    Altman, William P
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Cotton, Richard John
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (79 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 25
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 26
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    2005-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 27
    Hicks, Alun George
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-09-23
    OF - Director → CIF 0
  • 28
    Fitzwilliams, Duncan John Lloyd
    Director born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Barr, Robert George
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 31
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1997-01-31 ~ 2001-09-21
    OF - Director → CIF 0
  • 32
    Drummond, Lynn, Dr
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2011-02-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 33
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 34
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 35
    Grand, Emmanuel Nicolas
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Klug, Oren
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    2022-03-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 37
    Cashman, John Patrick
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 38
    Banks, Christopher John
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 39
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 40
    Scott, Alexandra Louise
    Individual (54 offsprings)
    Officer
    1997-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 41
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 42
    Auer, Adrian Richard
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    2005-04-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 43
    Schumann, Michael Alec
    Company Director born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-09-01
    OF - Director → CIF 0
  • 44
    Owen, Jennifer Margaret
    Solicitor
    Individual (52 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 45
    Chambre, Peter Alan
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1994-03-09 ~ 2000-07-29
    OF - Director → CIF 0
  • 46
    Dick, James Lawrence
    Director born in October 1952
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 47
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2006-06-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 48
    Hosty, Andrew Joseph, Dr
    Company Director born in February 1965
    Individual (21 offsprings)
    Officer
    2014-07-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 49
    Higgins, Nicolas Andrew
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 50
    Preece, Robert John
    Finance Director born in June 1950
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 51
    Holloway, Guenaelle
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 53
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2019-02-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 54
    Throdahl, Mark Crandall
    Chief Executive born in March 1951
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 55
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (60 offsprings)
    Officer
    2002-11-05 ~ 2006-07-26
    OF - Director → CIF 0
  • 56
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 57
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 58
    Roxin, Daniela Sylvia Beate, Dr.
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 59
    Robinson, John Harris
    Director born in December 1940
    Individual (52 offsprings)
    Officer
    2004-01-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 60
    RECIPHARM UK LIMITED
    - now 08174911
    RECIPHARM HOLDINGS LIMITED - 2025-12-08 08174911
    TP COMPANY 1 LIMITED - 2012-10-31
    Bardsley Vale Mills, Oldham Road, Ashton-under-lyne, Lancashire, England
    Active Corporate (14 parents, 4 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
parent relation
Company in focus

CONSORT MEDICAL LIMITED

Period: 2020-07-31 ~ now
Company number: 00406711 03657465
Registered names
CONSORT MEDICAL LIMITED - now 03657465
BESPAK PLC - 2007-10-03 15461665
Standard Industrial Classification
70100 - Activities Of Head Offices
32500 - Manufacture Of Medical And Dental Instruments And Supplies
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 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 8
  • 1
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (23 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
    AESICA QUEENBOROUGH LIMITED
    06350087
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (28 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
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CONSORT MEDICAL HOLDINGS LIMITED
    - now 03973457
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    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
  • 7
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-01-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    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 (35 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 22 March 2026 and licensed under the Open Government Licence v3.0.