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 7
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 4
    Kavanagh, Francesca
    Director born in June 1985
    Individual (19 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2015-09-04 ~ now
    OF - secretary → CIF 0
  • 6
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-03-17
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-05-20 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Thomson, Lisa Marie
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2015-05-19
    OF - director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2019-01-29 ~ 2021-03-15
    OF - director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2002-08-05 ~ 2006-02-16
    OF - director → CIF 0
  • 6
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    1998-08-20 ~ 2004-03-25
    OF - director → CIF 0
  • 7
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    1998-08-14 ~ 2000-09-05
    OF - director → CIF 0
  • 8
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual
    Officer
    2000-08-29 ~ 2006-04-27
    OF - director → CIF 0
  • 9
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2010-02-25
    OF - director → CIF 0
  • 10
    Swarbrick, David James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-05-19
    OF - director → CIF 0
  • 11
    Carvalho, Guilherme
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2011-02-22
    OF - director → CIF 0
  • 12
    Smith, Michael William
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 1999-07-02
    OF - director → CIF 0
  • 13
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2009-06-03
    OF - director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - director → CIF 0
  • 15
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (220 offsprings)
    Officer
    2010-02-25 ~ 2015-01-01
    OF - director → CIF 0
  • 16
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2005-12-16
    OF - director → CIF 0
  • 17
    Cashmore, James
    Head Of Infrastructure born in February 1955
    Individual
    Officer
    1999-07-30 ~ 2000-05-03
    OF - director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    OF - director → CIF 0
  • 19
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    OF - director → CIF 0
  • 20
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    1998-08-20 ~ 2002-08-05
    OF - director → CIF 0
  • 21
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2018-04-24 ~ 2019-01-29
    OF - director → CIF 0
  • 22
    Lewis, David John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-01-22
    OF - director → CIF 0
  • 23
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2024-11-22
    OF - director → CIF 0
  • 24
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-08-01
    OF - director → CIF 0
  • 25
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2005-08-17 ~ 2009-03-19
    OF - director → CIF 0
  • 26
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2006-06-21 ~ 2009-10-14
    OF - director → CIF 0
  • 27
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2011-02-22
    OF - director → CIF 0
  • 28
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    2004-03-25 ~ 2005-04-01
    OF - director → CIF 0
  • 29
    Maddick, Kevin John
    Bank Official born in May 1964
    Individual
    Officer
    2000-05-03 ~ 2005-12-16
    OF - director → CIF 0
  • 30
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2011-02-22 ~ 2016-08-19
    OF - director → CIF 0
  • 31
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-03-01
    OF - director → CIF 0
  • 32
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-08 ~ 1998-08-14
    PE - nominee-director → CIF 0
    1998-07-08 ~ 2015-09-04
    PE - nominee-secretary → CIF 0
  • 33
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-08 ~ 1998-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    Info
    Registered number SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-07-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.