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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
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Director born in February 1965
    Individual (123 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Hosty, Andrew Joseph, Dr
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2014-07-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Auer, Adrian Richard
    Born in February 1949
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    King, Robert Harmer
    Born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-09-06
    OF - Director → CIF 0
  • 8
    Klug, Oren
    Company Director born in September 1984
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    1994-03-09 ~ 2000-07-29
    OF - Director → CIF 0
  • 10
    Altman, William P
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Roxin, Daniela Sylvia Beate, Dr.
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Schumann, Michael Alec
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-09-01
    OF - Director → CIF 0
  • 13
    Dunne, Patrick Joseph
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    1997-01-31 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Hilaire, Jean-francois
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Eldered, Thomas Bengt
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 17
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 18
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 19
    Fitzwilliams, Duncan John Lloyd
    Born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 21
    Chisholm, John Alexander Raymond, Sir
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 22
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (81 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 23
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2002-11-05 ~ 2006-07-26
    OF - Director → CIF 0
  • 24
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 25
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2006-09-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 26
    Taylor, Paul
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Lilley, John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Talbot, Michael Alan
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Dawson, Andrew Robert Anthony
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Slater, John
    Individual (17 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 31
    Quick, Mark Royston
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 32
    Throdahl, Mark Crandall
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 33
    Meredith, William George
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2006-09-28
    OF - Director → CIF 0
  • 34
    Kerbey, David Terence
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 35
    Allnutt, Robert Edward Bruce
    Individual (19 offsprings)
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 36
    Preece, Robert John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 37
    Banks, Christopher John
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 38
    Saunby, Tracy
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 39
    Hayes, Paul Andrew
    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
  • 40
    Barr, Robert George
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 41
    Drummond, Lynn, Dr
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2011-02-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 42
    Jenkins, William John, Dr
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 43
    Schumann, Andrew Anthony
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-09-22
    OF - Director → CIF 0
  • 44
    Cashman, John Patrick
    Born in November 1940
    Individual (10 offsprings)
    Officer
    2002-09-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 45
    Hicks, Alun George
    Born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-09-23
    OF - Director → CIF 0
  • 46
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 47
    Scott, Alexandra Louise
    Individual (59 offsprings)
    Officer
    1997-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 48
    Higgins, Nicolas Andrew
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 49
    Nicholson, Ian James
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2012-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 50
    Grand, Emmanuel Nicolas
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Ginman, Maria Charlotta
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2015-02-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 52
    Lobo, Matthew Joseph Edwin
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 53
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2005-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 54
    Boughton, Paul Victor
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2006-06-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 55
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    1993-12-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 56
    Brinsmead, Christopher David
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2019-02-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 57
    Holloway, Guenaelle
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 58
    Dick, James Lawrence
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 59
    Robinson, John Harris
    Born in December 1940
    Individual (53 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
Recent 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 (80 years 5 months). 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
  • CONSORT MEDICAL LIMITED
    S
    Registered number 406711
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Public Limited Company in Companies House, England & Wales
    CIF 4
    Public Limited Company in Companies House, England And Wales
    CIF 5
  • CONSORT MEDICAL LIMITED
    S
    Registered number 00406711
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 2JJ
    Limited By Shares in Companies House, England And Wales
    CIF 6
  • CONSORT MEDICAL LIMITED
    S
    Registered number 00406711
    Consort Medical Limited, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ
    Public Limited Company in Companies House, England & Wales
    CIF 7
  • CONSORT MEDICAL PLC
    S
    Registered number 00406711
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Limited Company in Companies House, England And Wales
    CIF 8
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-15 during the appointment or period of control
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 17250161
    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 05188033
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-17
    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 (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.