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
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 2
    Peres Ferreira Neves, Joao Carlos
    Investment Director born in March 1970
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-01-09 ~ now
    OF - secretary → CIF 0
  • 4
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rylatt, Ian Kenneth
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    OF - director → CIF 0
  • 2
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - director → CIF 0
  • 3
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual
    Officer
    2003-01-30 ~ 2006-04-26
    OF - director → CIF 0
  • 4
    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
  • 5
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2010-02-23 ~ 2011-11-07
    OF - director → CIF 0
  • 6
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2016-11-02 ~ 2021-12-07
    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
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    2021-12-07 ~ 2022-07-07
    OF - director → CIF 0
  • 9
    Perez Luna, George
    Individual
    Officer
    2011-12-20 ~ 2013-01-09
    OF - secretary → CIF 0
  • 10
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2009-06-03
    OF - director → CIF 0
  • 11
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - director → CIF 0
  • 12
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    OF - director → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-02-07
    OF - director → CIF 0
  • 14
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    OF - director → CIF 0
  • 15
    Wayment, Mark Christopher
    Investment Director Infrastructure born in December 1958
    Individual (8 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    OF - director → CIF 0
  • 16
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2011-11-07
    OF - director → CIF 0
  • 17
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2005-03-30 ~ 2006-07-26
    OF - director → CIF 0
  • 18
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - director → CIF 0
  • 19
    Newton, Richard James
    Accountant born in February 1977
    Individual
    Officer
    2010-02-23 ~ 2010-07-05
    OF - director → CIF 0
  • 20
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-03-01
    OF - director → CIF 0
  • 21
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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 (22 years 4 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.