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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 13
  • 1
    Ridley, William Matthew Mclernon
    Fund Manager born in June 1972
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Wells-cole, Emma Mary
    Administration Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2009-04-01
    OF - Director → CIF 0
    Wells-cole, Emma Mary
    Administration Officer
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 3
    Verhaeghe De Naeyer, Thierry
    Investment born in December 1947
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Williams, Ryan Neil
    Investment Manager born in April 1979
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Ryan Neil Williams
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2023-03-29
    PE - Has significant influence or controlCIF 0
  • 5
    Van Der Westhuizen, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Nix, Paul David Ashburner
    Investment Manager born in August 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Pilkington, Nigel
    Investment Banker born in February 1951
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Lamotte, Harald Alejandro
    Investment Banker born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Lamotte, Harald Alejandro
    Investor born in April 1941
    Individual (1 offspring)
    2010-07-01 ~ 2015-12-11
    OF - Director → CIF 0
    Mr Harald Alejandro Lamotte
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Brass, Gary Michael
    Investment Banker born in December 1945
    Individual (9 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Lloyd Owen, Harry David Matthew
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
    Mr Harry David Matthew Lloyd Owen
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lamotte, Nicholas Maximilian
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Maximilian Lamotte
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Johns, Susan Diana Frances
    Investment Banker born in October 1957
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Johns, Susan Diana Frances
    Individual (5 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Baker, Tony Christopher
    Compliance Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-12-19
    OF - Director → CIF 0
    Baker, Tony Christopher
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSULTA LIMITED

Company number: 02203991
Registered name
CONSULTA LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • CONSULTA LIMITED
    Info
    Registered number 02203991
    19-21 Old Bond Street, London W1S 4PX
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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