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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 26
  • 1
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2016-11-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2005-03-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Wayment, Mark Christopher
    Investment Director Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Newton, Richard James
    Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 11
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    OF - Director → CIF 0
  • 12
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    2006-07-26 ~ 2010-02-23
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Asset Manager born in September 1957
    Individual (119 offsprings)
    2013-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Edwards, Elise
    Investment Director born in July 1973
    Individual (16 offsprings)
    Officer
    2021-12-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 17
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    OF - Director → CIF 0
  • 18
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2003-12-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Perez Luna, George
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 20
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 21
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2011-11-07
    OF - Director → CIF 0
  • 23
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2002-09-26 ~ 2003-01-30
    OF - Director → CIF 0
    2002-09-26 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 24
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 25
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2002-09-26 ~ 2003-01-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

Period: 2002-09-26 ~ now
Company number: 04546286
Registered name
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    Info
    Registered number 04546286
    8 White Oak Square, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2002-09-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.