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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
Active 8
  • 1
    Worthy, Stephen Douglas
    Investment Director born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Managing Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Laurence David
    Asset Manager born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Morris, William Edward
    Director born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address350, Euston Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address12, Charles Ii Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    icon of addressLevel 7, 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2011-01-17
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    icon of calendar 2021-05-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Hall, Phillip James
    Managing Director Head Of Infr born in January 1969
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-05
    OF - Director → CIF 0
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (3 offsprings)
    icon of calendar 2021-11-26 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Smyth, Gavin Richard
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Mistry, Nitesh
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Williams, David Anthony
    Director born in November 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Hall Smith, James Edward
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Wegener, Elena Giorgiana
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Maddick, Kevin John
    Senor Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Swarbrick, David James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Pool, Miles Antony
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2011-01-19
    OF - Director → CIF 0
  • 19
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-18
    OF - Director → CIF 0
  • 20
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 21
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Archbold, Michael
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Rylatt, Ian Kenneth
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 24
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 25
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 26
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-16 ~ 2005-09-05
    PE - Director → CIF 0
  • 28
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-16 ~ 2005-09-05
    PE - Director → CIF 0
    2005-08-16 ~ 2019-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    Info
    Registered number 05537897
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    Private Limited Company incorporated on 2005-08-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.