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 4
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 2
    Beswetherick, Elizabeth Jo
    Director, Asset Management born in January 1988
    Individual (24 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 3
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2015-02-17 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Pool, Miles Antony
    Banker born in February 1970
    Individual
    Officer
    2010-03-24 ~ 2011-01-19
    OF - director → CIF 0
  • 2
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-01-25
    OF - director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    OF - director → CIF 0
    2015-02-10 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2011-06-23
    OF - director → CIF 0
  • 5
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2009-06-03
    OF - director → CIF 0
  • 7
    Mistry, Nitesh
    Banker born in November 1971
    Individual (13 offsprings)
    Officer
    2009-01-29 ~ 2010-01-27
    OF - director → CIF 0
  • 8
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2011-01-17 ~ 2013-07-26
    OF - director → CIF 0
  • 9
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2011-10-01
    OF - director → CIF 0
  • 10
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - director → CIF 0
  • 11
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2016-11-07
    OF - director → CIF 0
  • 12
    Goulder, Richard Martin
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2021-11-16
    OF - director → CIF 0
  • 13
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2016-07-19
    OF - director → CIF 0
  • 14
    Ross, Michael Melville Brown
    Company Director born in September 1943
    Individual
    Officer
    2006-12-18 ~ 2010-09-30
    OF - director → CIF 0
  • 15
    Walker, Kevin Vernon
    Manager born in April 1957
    Individual
    Officer
    2012-01-25 ~ 2014-10-01
    OF - director → CIF 0
  • 16
    Maddick, Kevin John
    Company Director born in May 1964
    Individual
    Officer
    2006-12-18 ~ 2010-03-24
    OF - director → CIF 0
  • 17
    Hall, Phillip James
    Company Director born in January 1969
    Individual
    Officer
    2006-12-18 ~ 2009-01-29
    OF - director → CIF 0
  • 18
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-12-18
    PE - director → CIF 0
    2006-11-21 ~ 2015-02-17
    PE - secretary → CIF 0
  • 19
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-12-18
    PE - director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.