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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
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Worthy, Stephen Douglas
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Brian Roland
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    12, Charles Ii Street, London, England
    Active Corporate (4 parents, 21 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
  • 7
    350, Euston Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    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
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    12, Charles Ii Street, London, England
    Active Corporate (5 parents, 21 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
Ceased 29
  • 1
    Williams, David Anthony
    Director born in November 1982
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    2018-02-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Wegener, Elena Giorgiana
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Archbold, Michael
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Swarbrick, David James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Smyth, Gavin Richard
    Director born in September 1970
    Individual
    Officer
    2005-09-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 12
    Maddick, Kevin John
    Senor Director born in May 1964
    Individual
    Officer
    2006-12-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Mistry, Nitesh
    Banker born in November 1971
    Individual
    Officer
    2009-01-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Pool, Miles Antony
    Banker born in February 1970
    Individual
    Officer
    2010-03-24 ~ 2011-01-19
    OF - Director → CIF 0
  • 17
    Hall Smith, James Edward
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 19
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    2021-05-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual
    Officer
    2018-09-11 ~ 2019-09-05
    OF - Director → CIF 0
    Deacon, Andrew Brian
    Director born in March 1980
    Individual
    2021-11-26 ~ 2025-09-16
    OF - Director → CIF 0
  • 23
    Hall, Phillip James
    Managing Director Head Of Infr born in January 1969
    Individual
    Officer
    2006-12-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 24
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2005-09-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2011-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 27
    Edinburgh 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 ~ 2019-07-25
    PE - Secretary → CIF 0
  • 28
    12, Charles Ii Street, London, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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
  • 29
    Edinburgh 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
parent relation
Company in focus

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 2
  • 1
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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