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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
Active 6
  • 1
    Kavanagh, Francesca
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 4
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (111 offsprings)
    Officer
    2007-04-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Carvalho, Guilherme
    Banker born in January 1975
    Individual
    Officer
    2009-04-23 ~ 2011-02-22
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2011-02-22 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    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
    Thomson, Lisa Marie
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 12
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    2016-03-17 ~ 2024-11-22
    OF - Director → CIF 0
  • 13
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 14
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (100 offsprings)
    Officer
    2018-04-24 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (214 offsprings)
    Officer
    2010-02-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 21
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-26 ~ 2007-04-11
    PE - Nominee Director → CIF 0
    2007-03-26 ~ 2015-09-04
    PE - Nominee Secretary → CIF 0
  • 22
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-26 ~ 2007-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    Info
    Registered number SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    S
    Registered number Sc319583
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.