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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 12
  • 1
    Rycroft, Michael Barrie
    Accountant
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Davies, David Gareth Lloyd
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    King, Alan Wallance George
    Company Secretary born in September 1942
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2003-05-02
    OF - Director → CIF 0
    King, Alan Wallance George
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 4
    Afshar, Taha, Dr
    Born in June 1983
    Individual (20 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Kimber, Gary
    Production Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Spankie, Edward Ellison
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2025-12-19
    OF - Director → CIF 0
    Spankie, Edward Ellison
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2025-12-19
    OF - Secretary → CIF 0
    Mr Edward Ellison Spankie
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Evans, Philip Wyn
    Company Chairman born in November 1948
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Baggs, Christopher John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Christopher John Baggs
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-26 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Reynolds, Adrian Clive
    Quality Enginner born in August 1947
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    LIFEBOAT ASSOCIATES LIMITED
    14479964
    Ahmad Tea Estate, Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    1996-01-09 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 12
    MB INCORPORATIONS LIMITED
    DLC INCORPORATIONS LIMITED 05900587
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 98 offsprings)
    Officer
    1996-01-09 ~ 1996-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CONSORT (1996) LIMITED

Period: 1996-02-09 ~ now
Company number: 03144194
Registered names
CONSORT (1996) LIMITED - now
MB44 LIMITED - 1996-02-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • CONSORT (1996) LIMITED
    Info
    MB44 LIMITED - 1996-02-09
    Registered number 03144194
    Thornton Industrial Estate, Milford Haven, Dyfed SA73 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CONSORT (1996) LTD
    S
    Registered number 03144194
    Consort (1996) Ltd, Thornton Industrial Trading Estate, Milford Haven, Pembrokeshire, Wales, SA73 2RT
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • CONSORT (1996) LTD
    S
    Registered number 03144194
    Consort (1996) Ltd, Thornton Industrial Trading Estate, Milford Haven, Wales, SA73 2RT
    Limited Company in Companies House Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSORT EQUIPMENT PRODUCTS LIMITED
    - now 03160980
    MB47 LIMITED - 1996-03-29
    Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELITE ELECTRO PLATING LTD.
    - now 03590009
    MB150 LIMITED - 1998-08-18
    Thornton Industrial Trading, Estate, Milford Haven, Pembrokeshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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