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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 41
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    1998-08-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-04-27 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    1998-08-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Maddick, Kevin John
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2000-05-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2010-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2000-08-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Kavanagh, Francesca
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Alastair John
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2011-03-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-08-05 ~ 2006-02-16
    OF - Director → CIF 0
  • 13
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2016-03-17 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Millar, Jeremy Westgarth
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    Thomson, Lisa Marie
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2014-01-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-04-24 ~ 2019-01-29
    OF - Director → CIF 0
  • 17
    Smith, Michael William
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1998-08-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2005-08-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2015-05-19 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2025-06-19
    OF - Director → CIF 0
  • 21
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1998-08-14 ~ 2000-09-05
    OF - Director → CIF 0
  • 22
    Carvalho, Guilherme
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2009-04-23 ~ 2011-02-22
    OF - Director → CIF 0
  • 23
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2010-02-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    Cashmore, James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 25
    Swarbrick, David James
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2015-01-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 26
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2006-06-21 ~ 2009-10-14
    OF - Director → CIF 0
  • 27
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2006-02-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 28
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2005-05-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 29
    Lewis, David John
    Born in June 1967
    Individual (105 offsprings)
    Officer
    2013-08-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 30
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 31
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 32
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1998-08-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 33
    Pope, Anthony
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 34
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 35
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-01-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 36
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2011-02-22 ~ 2016-08-19
    OF - Director → CIF 0
  • 37
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1998-07-08 ~ 1998-08-14
    OF - Nominee Director → CIF 0
    1998-07-08 ~ 2015-09-04
    OF - Nominee Secretary → CIF 0
  • 38
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    1998-07-08 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 39
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
    - now 02009605
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 41
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 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
parent relation
Company in focus

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Period: 1998-07-08 ~ now
Company number: SC187449
Registered name
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction 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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.