---
title: "CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4312bb80-cbb0-5b2f-ba54-e0c4466f00af
json: https://whiteintel.dev/api/public/dossier/4312bb80-cbb0-5b2f-ba54-e0c4466f00af
identifier: oo:GB-COH-05537897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05537897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4312bb80-cbb0-5b2f-ba54-e0c4466f00af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4312bb80-cbb0-5b2f-ba54-e0c4466f00af  

## Ownership & control

### Owners / controllers

- **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e
- **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3
- **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e
- **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3
- **BBPF LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21a1bf26-8189-56d6-bc52-a54a6e02ea8d

### UBO chain (walk to the ultimate owner)

A **92-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05537897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-16
- **Registered office:** Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
- **SIC:** 70100, 74990

### Officers

- PARIO LIMITED — corporate secretary · appointed 2019-07-25
- CARTER, Jonathan Laurence David — director · British · appointed 2025-10-13
- MORRIS, William Edward — director · British · appointed 2021-11-15
- WALKER, Brian Roland — director · British · appointed 2021-09-30
- WORTHY, Stephen Douglas — director · British · appointed 2019-08-27
- [TM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4) — corporate secretary · appointed 2005-08-16 · resigned 2019-06-01
- ARCHBOLD, Michael — director · British · appointed 2005-09-05 · resigned 2006-06-30
- BLANCHARD, David Graham — director · British · appointed 2013-07-26 · resigned 2021-09-17
- COOPER, Phillip John — director · British · appointed 2006-09-27 · resigned 2011-10-01
- DEACON, Andrew Brian — director · British · appointed 2021-11-26 · resigned 2025-09-16
- DEACON, Andrew Brian — director · British · appointed 2018-09-11 · resigned 2019-09-05
- ENTRACT, Jonathan Mark — director · British · appointed 2005-09-05 · resigned 2007-09-20
- EXFORD, Colin Michael — director · British · appointed 2010-01-27 · resigned 2012-05-18
- GLADWELL, Lynn — director · British · appointed 2018-02-28 · resigned 2019-08-27
- HALL, Phillip James — director · British · appointed 2006-12-20 · resigned 2009-01-29
- HALL SMITH, James Edward — director · British · appointed 2005-09-05 · resigned 2007-09-20
- HEATH, James Christopher — director · British · appointed 2019-08-07 · resigned 2021-01-20
- HOLDEN, Mark Geoffrey David — director · British · appointed 2021-05-21 · resigned 2023-07-31
- HOLDEN, Mark Geoffrey David — director · British · appointed 2008-08-27 · resigned 2011-01-17
- LELEW, Nigel — director · British · appointed 2010-09-30 · resigned 2011-10-26

### Beneficial owners (Persons with Significant Control)

- [Infrared Infrastructure Yield Holdings Limited](https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Infrastructure Investments Trafalgar Limited](https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Bbpf Llp](https://whiteintel.dev/entity/21a1bf26-8189-56d6-bc52-a54a6e02ea8d) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05537897
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05537897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED**. Human view: https://whiteintel.dev/entity/4312bb80-cbb0-5b2f-ba54-e0c4466f00af · Structured JSON: https://whiteintel.dev/api/public/dossier/4312bb80-cbb0-5b2f-ba54-e0c4466f00af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._