logo
explain how to read the page

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 29
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-15 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2007-03-12 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2007-03-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Bliss, Daniel James
    Individual (16 offsprings)
    Officer
    2009-06-16 ~ 2010-07-20
    OF - Secretary → CIF 0
    2013-01-07 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 5
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (105 offsprings)
    Officer
    2012-07-17 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2008-01-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Exakoustidou, Angeliki Maria
    Vice President, Asset Management born in September 1991
    Individual (47 offsprings)
    Officer
    2025-05-28 ~ 2025-10-03
    OF - Director → CIF 0
  • 11
    Lelew, Nigel
    Contracts Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-09-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Asset Manager born in September 1957
    Individual (119 offsprings)
    2013-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 14
    Beswetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-30 ~ 2019-08-12
    OF - Director → CIF 0
    2019-08-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Markanday, Nikhil
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 17
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 18
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2007-08-23 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 20
    Whitehead, Janet Denise
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 21
    Appulhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 22
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2013-06-20 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 23
    Pennycuick, James Andrew
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (23 parents, 65 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
  • 25
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Second Floor 46, Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2013-09-19 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-03-12 ~ 2007-03-12
    OF - Nominee Director → CIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    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, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 28
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Sq, London, England
    Active Corporate (16 parents, 24 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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-03-12 ~ 2007-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Period: 2007-03-12 ~ now
Company number: 06152218 06152708... (more)
Registered name
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED - now 06152708... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    Info
    Registered number 06152218
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    S
    Registered number 6152218
    46, Charles Street, 2nd Floor, Cardiff, Wales, CF10 2GE
    Company Limited By Shares in England And Wales
    CIF 1
  • CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    S
    Registered number 6152218
    46, Charles Street, Cardiff, Wales, CF10 2GE
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.