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
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 2
    46, Charles Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
    Corporate (4 parents, 139 offsprings)
    Officer
    2024-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    INFRACONSULT LIMITED - 2014-11-18
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,353 GBP2024-02-28
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Pennycuick, James Andrew
    Individual
    Officer
    2010-07-20 ~ 2013-01-07
    OF - secretary → CIF 0
  • 2
    Jennaway, Simon
    Accountant
    Individual
    Officer
    2007-09-05 ~ 2009-06-16
    OF - secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-04-26 ~ 2013-09-18
    OF - secretary → CIF 0
  • 4
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2007-03-16 ~ 2008-01-23
    OF - director → CIF 0
  • 5
    Lelew, Nigel
    Contracts Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2012-07-17
    OF - director → CIF 0
  • 6
    Markanday, Nikhil
    Individual
    Officer
    2007-03-16 ~ 2007-09-27
    OF - secretary → CIF 0
  • 7
    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
  • 8
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2010-02-23 ~ 2013-04-26
    OF - director → CIF 0
  • 9
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2009-06-03
    OF - director → CIF 0
  • 10
    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
  • 11
    Morris, William Edward
    Investment Director born in February 1980
    Individual (27 offsprings)
    Officer
    2023-08-10 ~ 2024-08-30
    OF - director → CIF 0
  • 12
    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
  • 13
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2011-10-01
    OF - director → CIF 0
  • 14
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2013-05-05
    OF - director → CIF 0
  • 15
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2007-03-16 ~ 2008-01-23
    OF - director → CIF 0
  • 16
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    OF - director → CIF 0
  • 17
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ 2024-08-30
    OF - director → CIF 0
  • 18
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2012-07-17 ~ 2013-04-26
    OF - director → CIF 0
  • 19
    Beswetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (24 offsprings)
    Officer
    2018-05-30 ~ 2019-09-18
    OF - director → CIF 0
  • 20
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    OF - director → CIF 0
  • 21
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2007-03-16 ~ 2010-09-28
    OF - director → CIF 0
  • 22
    Whitehead, Janet Denise
    Individual
    Officer
    2021-09-22 ~ 2024-04-15
    OF - secretary → CIF 0
  • 23
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1920-03-16 ~ 2007-09-05
    PE - director → CIF 0
    1920-03-16 ~ 2007-09-05
    PE - secretary → CIF 0
  • 24
    Second Floor, 46 Charles Street, Cardiff, Wales
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-09-19 ~ 2021-09-22
    PE - secretary → CIF 0
  • 25
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1920-03-16 ~ 2007-09-05
    PE - director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (TAMESIDE) PLC

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

  • CONSORT HEALTHCARE (TAMESIDE) PLC
    Info
    Registered number 06165353
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Public Limited Company incorporated on 2007-03-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.