logo
explain how to read the page

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
  • 1
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wayment, Mark Christopher
    Investment Director Infrastructure born in December 1958
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Perez Luna, George
    Individual
    Officer
    2011-12-20 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 3
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2010-02-23 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-02-07
    OF - Director → CIF 0
  • 9
    Newton, Richard James
    Accountant born in February 1977
    Individual
    Officer
    2010-02-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    OF - Director → CIF 0
  • 11
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2005-03-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2010-02-23
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Asset Manager born in September 1957
    Individual (2 offsprings)
    2013-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    2021-12-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 19
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 21
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Director → CIF 0
    2003-01-29 ~ 2011-12-20
    PE - Secretary → CIF 0
  • 22
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    Info
    Registered number 04651504
    8 White Oak Square, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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