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 5
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 2
    Rae, Neil, Mr.
    Investment Director born in October 1971
    Individual (83 offsprings)
    Officer
    2018-09-18 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2018-09-18 ~ now
    OF - director → CIF 0
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2020-03-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    French, Desmond Mark
    Company Director born in July 1975
    Individual
    Officer
    2020-09-11 ~ 2021-02-02
    OF - director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    2009-04-27 ~ 2012-12-20
    OF - secretary → CIF 0
  • 3
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2018-09-18
    OF - director → CIF 0
  • 4
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2008-09-11 ~ 2009-08-26
    OF - director → CIF 0
  • 5
    Lelew, Nigel
    Contracts Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2012-06-27
    OF - director → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-02-24
    OF - director → CIF 0
  • 7
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual
    Officer
    2012-06-27 ~ 2013-08-09
    OF - director → CIF 0
  • 8
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-09-18
    OF - director → CIF 0
  • 9
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual
    Officer
    2014-02-20 ~ 2019-12-13
    OF - director → CIF 0
  • 10
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2009-06-03
    OF - director → CIF 0
  • 11
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (220 offsprings)
    Officer
    2010-02-25 ~ 2015-01-01
    OF - director → CIF 0
  • 12
    Marshall, Nigel John
    Individual
    Officer
    2012-12-20 ~ 2013-10-16
    OF - secretary → CIF 0
  • 13
    Barclay, Darren
    Individual (30 offsprings)
    Officer
    2018-09-18 ~ 2020-03-01
    OF - secretary → CIF 0
  • 14
    Whitbread, Nuala
    Individual
    Officer
    2017-10-02 ~ 2018-09-18
    OF - secretary → CIF 0
  • 15
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2011-10-01
    OF - director → CIF 0
  • 16
    Deacon, Andrew
    Portfolio Director born in March 1980
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2019-12-13
    OF - director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2015-06-01
    OF - director → CIF 0
  • 18
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2009-08-26
    OF - director → CIF 0
  • 19
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    Bliss, Daniel James
    Individual
    Officer
    2013-10-17 ~ 2017-01-26
    OF - secretary → CIF 0
  • 21
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    2017-07-06 ~ 2017-10-02
    OF - secretary → CIF 0
  • 22
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2014-02-20
    OF - director → CIF 0
  • 23
    Ross, Michael Melville Brown
    Director born in September 1943
    Individual
    Officer
    2008-09-05 ~ 2010-09-29
    OF - director → CIF 0
  • 24
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2010-02-25
    OF - director → CIF 0
  • 25
    Abernethy, Jennifer
    Individual
    Officer
    2017-01-26 ~ 2017-07-06
    OF - secretary → CIF 0
  • 26
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-21 ~ 2009-04-01
    PE - director → CIF 0
  • 27
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-21 ~ 2009-04-01
    PE - director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (FIFE) LIMITED

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

  • CONSORT HEALTHCARE (FIFE) LIMITED
    Info
    Registered number SC345973
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2008-07-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.