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 37
  • 1
    Worthy, Stephen Douglas
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-06-30 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Exford, Colin Michael
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2010-01-27 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Thompson, Linda Jayne
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2011-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    Maddick, Kevin John
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2006-12-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2005-09-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Mistry, Nitesh
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Hall, Phillip James
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2006-12-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 15
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-07-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Smyth, Gavin Richard
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Swarbrick, David James
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2011-10-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    OF - Director → CIF 0
    2021-05-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Gladwell, Lynn
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2018-02-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 22
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-09-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    Pool, Miles Antony
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-01-19
    OF - Director → CIF 0
  • 24
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (60 offsprings)
    Officer
    2018-09-11 ~ 2019-09-05
    OF - Director → CIF 0
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    2021-11-26 ~ 2025-09-16
    OF - Director → CIF 0
  • 25
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 26
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Hall Smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 28
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2016-02-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Wegener, Elena Giorgiana
    Director born in April 1975
    Individual (114 offsprings)
    Officer
    2016-10-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 30
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 31
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2005-08-16 ~ 2005-09-05
    OF - Director → CIF 0
    2005-08-16 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 32
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    12, Charles Ii Street, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-29 ~ 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
  • 33
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2005-08-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 35
    BBPF LLP
    OC400502
    350, Euston Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    12, Charles Ii Street, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Period: 2005-08-16 ~ now
Company number: 05538276 05538277... (more)
Registered name
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED - now 05538277... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    Info
    Registered number 05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    S
    Registered number 05538276
    350, Euston Road, London, England, NW1 3AX
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.