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 2
  • 1
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    1, Burwood Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Clague, Stephen James Taylor
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2010-08-05
    OF - director → CIF 0
  • 3
    Kingshott, Michael James
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    2009-12-07 ~ 2015-02-12
    OF - director → CIF 0
  • 4
    Farmer Cbe, Kcsg, Tom, Sir
    Director born in July 1940
    Individual (36 offsprings)
    Officer
    2009-08-05 ~ 2009-12-07
    OF - director → CIF 0
  • 5
    Petrie, Roderick Mckenzie
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    2009-08-10 ~ 2009-12-07
    OF - director → CIF 0
  • 6
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - director → CIF 0
  • 7
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2009-08-05 ~ 2009-12-07
    OF - secretary → CIF 0
  • 8
    Pepper, Alan Douglas
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - director → CIF 0
  • 9
    Edwards, Marie Elizabeth
    Individual
    Officer
    2013-12-18 ~ 2015-04-10
    OF - secretary → CIF 0
  • 10
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2013-10-17
    OF - director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2013-10-17
    OF - secretary → CIF 0
  • 11
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

KBC CONSORT LIMITED

Previous name
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KBC CONSORT LIMITED
    Info
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    Registered number SC363582
    93 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2009-08-05 and dissolved on 2023-12-05 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • KBC CONSORT LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.