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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 29
  • 1
    Miller, Andrew John
    Sales Director born in January 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Davies, Malcolm
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Meadley, Timothy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Thornton, Leon
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 5
    Powell, David Justin
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-02-02
    OF - Director → CIF 0
    Powell, David Justin
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-02-02
    OF - Secretary → CIF 0
  • 6
    Bevan, Martin Allan
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Houlihan, Elizabeth Amanda
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2013-02-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Garfoot, Steven John
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Hind, Roy Arthur
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-12-01
    OF - Director → CIF 0
    1996-03-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 10
    Houghton, Bernard
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Houghton, Bernard
    Individual (18 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Cook, William Russell
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-11-13
    OF - Director → CIF 0
    Cook, William Russell
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 12
    Walker, Geoffrey David
    Born in December 1946
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Scott, Alan Lewis
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Holt, Simon
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Houlihan, Jamieson Stewart
    Managing Director born in January 1944
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    Dutton, Carol Ann
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Dunn, Jeffrey William
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2018-07-04
    OF - Director → CIF 0
  • 18
    Gledhill, Peter Joylon
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Buchanan, John Stuart
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Morgan, Beverley Jayne
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 21
    Poole, Colin
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 1998-04-07
    OF - Director → CIF 0
  • 22
    Dutton, James Hugh
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-03-17
    OF - Director → CIF 0
  • 23
    Bolton, Mark Nicholas
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Williams, Steven John
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2025-04-30
    OF - Director → CIF 0
    Williams, Steven John
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 25
    Dutton, Gary Hugh
    Born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Mckinley, Alistair John
    Born in February 1958
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinley, Alistair John
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 27
    Handley, Mark
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Le Masurier, Malcolm
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-12-01
    OF - Director → CIF 0
  • 29
    JBS INDUSTRIES LIMITED - now 02846167
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    11, Pennington Close, Albion Road, West Bromwich, West Midlands, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSORT LIMITED

Period: 1996-11-01 ~ now
Company number: 01574347 03147920
Registered names
CONSORT LIMITED - now 03147920
VERMAGATE LIMITED - 1981-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CONSORT LIMITED
    Info
    SYNSEAL LIMITED - 1996-11-01
    VERMAGATE LIMITED - 1996-11-01
    Registered number 01574347
    Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire NG17 6AF
    PRIVATE LIMITED COMPANY incorporated on 1981-07-14 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.