logo
explain how to read the page

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 32
  • 1
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (114 offsprings)
    Officer
    2014-02-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (91 offsprings)
    Officer
    2009-03-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Bliss, Daniel James
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 7
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2009-03-10 ~ 2009-08-26
    OF - Director → CIF 0
  • 9
    Thompson, Linda Jayne
    Regional Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2013-08-09
    OF - Director → CIF 0
  • 10
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Deacon, Andrew
    Portfolio Director born in March 1980
    Individual (56 offsprings)
    Officer
    2015-06-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (281 offsprings)
    Officer
    2010-02-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    2009-05-21 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2017-10-02 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 16
    Lelew, Nigel
    Contracts Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-10-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2009-03-10 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2008-09-19 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Ross, Michael Melville Brown
    Director born in September 1943
    Individual (58 offsprings)
    Officer
    2009-03-10 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2009-03-10 ~ 2014-02-20
    OF - Director → CIF 0
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    2014-02-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2009-04-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 22
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (105 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2012-10-31 ~ 2014-02-20
    OF - Director → CIF 0
  • 24
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 25
    Barclay, Darren
    Individual (45 offsprings)
    Officer
    2018-09-18 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 26
    Marshall, Nigel John
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 27
    Abernethy, Jennifer
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 28
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133, Fountainbridge, Edinburgh
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2008-09-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 31
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    350, Euston Road, Regents Place, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    12, Charles Ii Street, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Period: 2008-09-19 ~ now
Company number: SC348867 SC345972... (more)
Registered name
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED - now SC345972... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    Info
    Registered number SC348867
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.