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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
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Accountant born in May 1971
    Individual (129 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Company Director born in October 1957
    Individual (119 offsprings)
    Officer
    2006-07-26 ~ 2010-02-23
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Asset Manager born in October 1957
    Individual (119 offsprings)
    2013-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Wayment, Mark Christopher
    Investment Director Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Thompson, Linda Jayne
    Regional Director born in October 1964
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Edwards, Elise
    Investment Director born in July 1973
    Individual (16 offsprings)
    Officer
    2021-12-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in October 1943
    Individual (58 offsprings)
    Officer
    2005-03-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Alastair John
    Chartered Accountant born in December 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Turnbull, Rachel Louise
    Director born in July 1978
    Individual (106 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Rylatt, Ian Kenneth
    Born in July 1965
    Individual (91 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    OF - Director → CIF 0
  • 15
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Director born in March 1949
    Individual (147 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Newton, Richard James
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Heath, James Christopher
    Born in December 1975
    Individual (112 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Perez Luna, George
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 21
    Wegener, Elena Giorgiana
    Investment Executive born in May 1975
    Individual (114 offsprings)
    Officer
    2016-11-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 22
    Spencer, Christopher Loraine
    Engineer born in May 1955
    Individual (91 offsprings)
    Officer
    2006-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 23
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Director → CIF 0
    2003-01-29 ~ 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
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

Period: 2003-01-29 ~ now
Company number: 04651504 06156682... (more)
Registered name
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED - now 06156682... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.