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

CONSULTA LIMITED

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 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.