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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 23
  • 1
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Company Director born in May 1955
    Individual (91 offsprings)
    Officer
    2006-12-18 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Blanchard, David Graham
    Investment Director born in December 1967
    Individual (172 offsprings)
    Officer
    2013-07-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Maddick, Kevin John
    Company Director born in May 1964
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Mistry, Nitesh
    Banker born in December 1971
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Whitby, Peter James
    Bank Official born in May 1965
    Individual (57 offsprings)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Pool, Miles Antony
    Banker born in March 1970
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Walker, Kevin Vernon
    Manager born in May 1957
    Individual (26 offsprings)
    Officer
    2012-01-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2011-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Company Director born in October 1957
    Individual (119 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    OF - Director → CIF 0
    2015-02-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-09-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Cooper, Phillip John
    Director born in March 1949
    Individual (145 offsprings)
    Officer
    2011-06-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Ross, Michael Melville Brown
    Company Director born in October 1943
    Individual (58 offsprings)
    Officer
    2006-12-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 16
    Goulder, Richard Martin
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Investment Director born in December 1956
    Individual (137 offsprings)
    Officer
    2012-09-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 18
    Hall, Phillip James
    Company Director born in January 1969
    Individual (35 offsprings)
    Officer
    2006-12-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 19
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2010-01-27 ~ 2011-06-23
    OF - Director → CIF 0
  • 20
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2006-11-21 ~ 2006-12-18
    OF - Director → CIF 0
    2006-11-21 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 21
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
  • 22
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2006-11-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Period: 2006-11-21 ~ now
Company number: 06004578
Registered name
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC - now 06004566... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    Info
    Registered number 06004578
    8 White Oak Square, London Road, Swanley BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2006-11-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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