--- title: "CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 json: https://whiteintel.dev/api/public/dossier/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 identifier: oo:GB-COH-05538277 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05538277` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 ## Cross-source identity The same real-world entity, resolved across sources: - **CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC** — GLEIF · `lei:213800NAI6HZ64JWUJ53` — https://whiteintel.dev/entity/10e0a44f-1810-519d-ba57-28e26e6cabf5 ## Ownership & control ### Owners / controllers - **INFRASTRUCTURE INVESTMENTS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9 - **CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b017d9e1-717f-5156-a623-f9ef77174716 - **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e - **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3 - **INFRASTRUCTURE INVESTMENTS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9 - **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e - **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3 - **BBPF LLP** (beneficial owner) — https://whiteintel.dev/entity/21a1bf26-8189-56d6-bc52-a54a6e02ea8d - **CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b017d9e1-717f-5156-a623-f9ef77174716 ### UBO chain (walk to the ultimate owner) A **103-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:** `05538277` - **Status:** active - **Type:** plc - **Incorporated:** 2005-08-16 - **Registered office:** Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom - **SIC:** 86101 ### 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 2019-07-25 - 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 2011-01-26 ### Beneficial owners (Persons with Significant Control) - [Infrastructure Investments Trafalgar Limited](https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9) — significant influence or control · corporate PSC · United Kingdom — since 2018-03-29 - [Consort Healthcare (Birmingham) Holdings Limited](https://whiteintel.dev/entity/b017d9e1-717f-5156-a623-f9ef77174716) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Infrared Infrastructure Yield Holdings Limited](https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e) — significant influence or control · corporate PSC · England — since 2016-04-06 - [Bbpf Llp](https://whiteintel.dev/entity/21a1bf26-8189-56d6-bc52-a54a6e02ea8d) — significant influence or control · corporate PSC · England — since 2016-04-06 - [Infrastructure Investments Holdings Limited](https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3) — significant influence or control · corporate PSC · England — ceased 2018-03-29 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05538277 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05538277 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC**. Human view: https://whiteintel.dev/entity/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6._ _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"._