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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
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address1, Princes Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressC/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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Thomson, Lisa Marie
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Swarbrick, David James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-01-29
    OF - Director → CIF 0
  • 10
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2025-06-19
    OF - Director → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Lewis, David John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 14
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 18
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Carvalho, Guilherme
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2011-02-22
    OF - Director → CIF 0
  • 20
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    icon of addressEdinburgh 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
  • 22
    icon of addressEdinburgh 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
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
    icon of addressC/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 8 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
    icon of addressC/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
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.