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 7
  • 1
    Mcghee, Steven John
    Investment Director born in October 1983
    Individual (61 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    One London Wall, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 31
  • 1
    Ryan, Michael
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2008-04-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1998-03-17
    OF - Director → CIF 0
    Angell, Jonathan Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2014-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Thomson, Lisa Marie
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2002-08-05 ~ 2006-02-16
    OF - Director → CIF 0
  • 6
    Cohen, James Lionel
    Director born in February 1942
    Individual
    Officer
    1998-03-17 ~ 2000-05-03
    OF - Director → CIF 0
  • 7
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual
    Officer
    2000-05-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Thompson, Linda Jayne
    Regional Manager born in September 1964
    Individual
    Officer
    2012-09-11 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Blanchard, David Graham
    Company Secretary born in November 1967
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Smith, Michael William
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Middleton, Dougald
    Bank Official born in April 1963
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-02-10 ~ 2024-04-23
    OF - Director → CIF 0
  • 17
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (220 offsprings)
    Officer
    2010-02-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 18
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Cashmore, James
    Head Of Infrastructure born in February 1955
    Individual
    Officer
    1999-07-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 20
    Sanders, Jan
    Solicitor born in September 1959
    Individual
    Officer
    1998-01-23 ~ 1998-03-17
    OF - Director → CIF 0
    Sanders, Jan
    Solicitor
    Individual
    Officer
    1998-02-27 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 21
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual
    Officer
    1998-03-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 22
    Lewis, David John
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 23
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 24
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2008-04-15 ~ 2009-10-14
    OF - Director → CIF 0
  • 25
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 26
    Maddick, Kevin John
    Bank Official born in May 1964
    Individual
    Officer
    2000-05-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 27
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2011-02-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    Hall, Phillip James
    Managing Director Head Of Infr born in January 1969
    Individual
    Officer
    2006-12-21 ~ 2008-04-15
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Previous name
TUNINGSUPER LIMITED - 1998-03-11
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    Info
    TUNINGSUPER LIMITED - 1998-03-11
    Registered number 03488706
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1998-01-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    S
    Registered number 03488706
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.