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
    Peake, David John
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Bradley
    Commercial Director born in May 1986
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Andrew
    Managing Director born in August 1970
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Whiteman, Alison
    Customer Experience Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Edward James
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Madeley, Adam
    Global Operations Director born in September 1985
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Akers, Jonathan Victor
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

THE CONSULTUS INTERNATIONAL GROUP LIMITED

Previous name
THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE CONSULTUS INTERNATIONAL GROUP LIMITED
    Info
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Registered number 09570737
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE CONSULTUS INTERNATIONAL GROUP LIMITED
    S
    Registered number 09570737
    Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
  • THE CONSULTUS INTERNATIONAL GROUP LIMITED
    S
    Registered number 09570737
    Consultus House, Sheene Road, Leicester, England, LE4 1BF
    Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PEMXQ LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    288,938 GBP2021-03-31
    Person with significant control
    2017-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -347,728 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    THE ENERGY BROKERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,037,033 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    647,728 GBP2021-03-27
    Person with significant control
    2018-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    231,490 GBP2021-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CONSULTUS WATER LIMITED - 2025-02-05
    THE WATERBUYERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    239,657 GBP2021-03-31
    Person with significant control
    2016-08-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -347,728 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 6 - Ownership of shares – 75% or more → OE

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