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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (48 offsprings)
    Officer
    2008-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Alexander, Mark Charles Hugh Orbell
    Finance Director born in November 1958
    Individual (18 offsprings)
    Officer
    2007-03-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hockaday, Stephen
    Director born in March 1955
    Individual (85 offsprings)
    Officer
    2006-04-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-06-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Director born in June 1967
    Individual (105 offsprings)
    Officer
    2010-06-30 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    2012-11-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 10
    Murphy, Helen Mary
    Accountant born in April 1981
    Individual (151 offsprings)
    Officer
    2010-12-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Silverbeck, Andrew David
    Banker born in April 1969
    Individual (68 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Caven, Robin Graham
    Banker born in February 1961
    Individual (60 offsprings)
    Officer
    2006-09-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2006-04-24 ~ 2008-05-13
    OF - Director → CIF 0
    Gilespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2009-01-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Banker born in July 1972
    Individual (258 offsprings)
    Officer
    2006-05-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2009-02-03
    OF - Director → CIF 0
  • 17
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (72 offsprings)
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    2005-12-02 ~ 2009-01-25
    OF - Director → CIF 0
  • 19
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2006-05-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Watson, Alastair
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2009-03-03 ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Mcswiggan, James Paul
    Chartered Accountant born in September 1985
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 23
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-12-02 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 24
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-06-20 ~ 2009-02-03
    OF - Director → CIF 0
  • 25
    Richards, Ceri
    Banker born in December 1958
    Individual (100 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    OF - Director → CIF 0
  • 26
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-11-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 27
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2005-12-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-10-12 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-10-12 ~ 2005-12-02
    OF - Nominee Director → CIF 0
  • 30
    44, The Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2018-02-20
    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
  • 31
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5 Charlotte Street, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 32
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-09-03 ~ 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
    CIVIS PFI/PPP INFRASTRUCTURE FUND LP - now LP014207
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND LP - 2016-02-20
    1, Park Row, Leeds, England
    Active Corporate (5 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Period: 2011-07-21 ~ now
Company number: 05590097
Registered names
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
HACKREMCO (NO. 2300) LIMITED - 2005-12-02 05590089... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    Info
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2011-07-21
    Registered number 05590097
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139 03524906
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-11-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
    - now 04108766
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    LANCASHIRE SCHOOLS PSP LIMITED
    - now 05976829
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    - now 05094407
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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