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 6
  • 1
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (14 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 2
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 5
    Shutt, Sarah
    Finance Manager born in June 1982
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 6
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, Regents Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-09-07
    OF - director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    2009-04-20 ~ 2012-12-20
    OF - secretary → CIF 0
  • 3
    Rylatt, Ian Kenneth
    Engineer born in June 1965
    Individual (25 offsprings)
    Officer
    2009-04-20 ~ 2021-03-15
    OF - director → CIF 0
  • 4
    Marshall, Nigel John
    Individual
    Officer
    2013-06-19 ~ 2014-06-26
    OF - secretary → CIF 0
  • 5
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-06-03
    OF - director → CIF 0
  • 6
    Bliss, Daniel James
    Individual
    Officer
    2014-06-26 ~ 2016-05-04
    OF - secretary → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (187 offsprings)
    Officer
    2009-04-20 ~ 2011-02-11
    OF - director → CIF 0
  • 8
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - director → CIF 0
  • 9
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    OF - director → CIF 0
  • 10
    Edinburgh Quay 133, Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-03-26 ~ 2009-04-20
    PE - director → CIF 0
    2009-03-26 ~ 2009-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    Private Limited Company incorporated on 2009-03-26 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 06859623
    350, Euston Road, Regents Place, London, England, NW1 3AX
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 06859623
    6th Floor, 350 Euston Road, Regents Place, London, England, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 06859623
    6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.