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.
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Spencer, Christopher Loraine
Director born in April 1955Individual (91 offsprings)Officer2009-03-26 ~ 2009-06-03OF - Director → CIF 0 - 2
Walker, Adam Paul
Accountant born in April 1986Individual (28 offsprings)Officer2015-09-07 ~ 2023-12-14OF - Director → CIF 0 - 3
Mahajan, Sandip
Chartered Accountant born in August 1974Individual (43 offsprings)Officer2011-02-11 ~ 2013-07-24OF - Director → CIF 0 - 4
Thomson, Lisa Marie
Director Of Finance born in July 1976Individual (28 offsprings)Officer2013-07-24 ~ 2015-09-07OF - Director → CIF 0 - 5
Rylatt, Ian Kenneth
Born in June 1965Individual (91 offsprings)Officer2009-04-20 ~ 2021-03-15OF - Director → CIF 0 - 6
Marshall, Nigel John
Individual (42 offsprings)Officer2013-06-19 ~ 2014-06-26OF - Secretary → CIF 0 - 7
Kirkman, Andrew Michael David
Accountant born in July 1972Individual (258 offsprings)Officer2009-04-20 ~ 2011-02-11OF - Director → CIF 0 - 10
Shutt, Sarah
Born in June 1982Individual (52 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 11
Appuhamy, Ion Francis
Born in June 1964Individual (54 offsprings)Officer2014-07-30 ~ nowOF - Director → CIF 0 - 12
Russell, Gavin
Born in April 1981Individual (50 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0 - 14
Buckley, George Lawrence
Born in December 1964Individual (33 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0 - 15BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03350, Euston Road, Regents Place, London, United KingdomActive Corporate (24 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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TM COMPANY SERVICES LIMITED
SC127819Edinburgh Quay 133, Fountainbridge, Edinburgh, United KingdomActive Corporate (54 parents, 443 offsprings)Officer2009-03-26 ~ 2009-04-20OF - Director → CIF 02009-03-26 ~ 2009-04-20OF - Secretary → CIF 0
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 06859623
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
InfoQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BUPRIVATE LIMITED COMPANY incorporated on 2009-03-26 (17 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0 CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
SRegistered number 06859623350, Euston Road, Regents Place, London, England, NW1 3AXLimited By Shares in Companies House, United Kingdom (England And Wales)CIF 1CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
SRegistered number 068596236th Floor, 350 Euston Road, Regents Place, London, England, NW1 3AXLimited By Shares in Companies House, United KingdomCIF 2CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
SRegistered number 068596236th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AXLimited By Shares in Companies House, England And WalesCIF 3
- 1Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-18CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2018-09-18CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30PACIFIC SHELF 1772 LIMITED - 2014-04-30Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandActive Corporate (26 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-07-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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