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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 4
  • 1
    Williams, Gareth Michael
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    TAMESIDE PFI HOLDINGS LIMITED 15889230
    5th Floor, 48-54 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    INFRACONSULT MANAGEMENT SERVICES LIMITED
    - now 08003562
    INFRACONSULT LIMITED - 2014-11-18 07944877
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,353 GBP2024-02-28
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25 01674180, 01678668, 01678669... (more)
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Beswetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (22 offsprings)
    Officer
    2018-05-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Pennycuick, James Andrew
    Individual
    Officer
    2010-07-20 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 3
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Lelew, Nigel
    Contracts Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Markanday, Nikhil
    Individual
    Officer
    2007-03-12 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2007-03-12 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Whitehead, Janet Denise
    Individual
    Officer
    2021-09-22 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 9
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-04-26 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 10
    Jennaway, Simon
    Accountant
    Individual
    Officer
    2007-09-05 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 12
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 14
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2012-07-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2013-05-05
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    OF - Director → CIF 0
    Holden, Mark Geoffrey David
    Asset Manager born in September 1957
    Individual (2 offsprings)
    2013-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 18
    Bliss, Daniel James
    Individual
    Officer
    2009-06-16 ~ 2010-07-20
    OF - Secretary → CIF 0
    2013-01-07 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 19
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2010-02-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Morris, William Edward
    Investment Director born in February 1980
    Individual (34 offsprings)
    Officer
    2023-08-10 ~ 2024-08-30
    OF - Director → CIF 0
  • 23
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Secretary → CIF 0
  • 25
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Second Floor 46, Charles Street, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-09-19 ~ 2021-09-22
    PE - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Director → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    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

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    Info
    Registered number 06152708
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    S
    Registered number 6152708
    46, Charles Street, 2nd Floor, Cardiff, Wales, CF10 2GE
    Company Limited By Shares in England And Wales
    CIF 1
  • CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    S
    Registered number 6152708
    46, Charles Street, Cardiff, Wales, CF10 2GE
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.