Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-03-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is a ltd registered in GB, incorporated 2007-03-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC319582
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-26
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2015-09-04
- CAVILL, John Ivordirector · British · appt 2009-10-14
- CUNNINGHAM, Kevin Alistairdirector · Scottish · appt 2026-06-25
- DIX, Carl Harveydirector · British · appt 2024-01-24
- KAVANAGH, Francescadirector · British · appt 2025-03-12
- TM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2007-03-26
- CAMPBELL, Alastair John(resigned)director · British · appt 2011-03-29
- CARVALHO, Guilherme(resigned)director · Brazilian · appt 2009-04-23
- D'ALONZO, Fabio(resigned)director · Italian · appt 2015-05-19
- EDWARDS, Matthew James(resigned)director · British · appt 2017-03-17
- FALERO, Louis Javier(resigned)director · British · appt 2011-02-22
- GORDON, John Stephen(resigned)director · British · appt 2010-02-25
- ■Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Project & Export Finance (Nominees) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ABC SCHOOLS LIMITEDbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- KINNOULL HOUSE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDbeneficial owner
- ABC SCHOOLS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner