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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 9
  • 1
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Leo William
    Born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address3-5 Charlotte Street, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 9
    CIVIS PFI/PPP INFRASTRUCTURE FUND LP - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND LP - 2016-02-20
    icon of address1, Park Row, Leeds, England
    Active Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Richards, Ceri
    Banker born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-01-25
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Alexander, Mark Charles Hugh Orbell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 7
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-02-03
    OF - Director → CIF 0
  • 8
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-01-25
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Accountant born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Banker born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Watson, Alastair
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-13
    OF - Director → CIF 0
    Gilespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2009-01-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 15
    Lewis, David John
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2010-08-30
    OF - Director → CIF 0
  • 16
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 17
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 20
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    Silverbeck, Andrew David
    Banker born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 23
    Mcswiggan, James Paul
    Chartered Accountant born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-10-12 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-12 ~ 2005-12-02
    PE - Nominee Director → CIF 0
  • 26
    icon of address44, The Esplanade, St Helier, Jersey, Jersey
    Corporate
    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
parent relation
Company in focus

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Previous names
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    CATALYST INVESTMENT HOLDINGS LIMITED - 2005-12-02
    Registered number 05590097
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/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
Active 9
  • 1
    BROOMCO (3193) LIMITED - 2003-07-02
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    BROOMCO (3446) LIMITED - 2004-06-29
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.