- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC187448). UBO chain traced 24 hops, 4…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-08
- 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
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) HOLDINGS LIMITED
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC187448
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-08
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 82990
People & control
23 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAVILL, John Ivor
- director · British · appointed 2009-10-14 · Companies House
- CUNNINGHAM, Kevin Alistair
- director · British · appointed 2026-06-25 · Companies House
- DIX, Carl Harvey
- director · British · appointed 2024-01-24 · Companies House
- Equitix Infrastructure 3 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- HPC BISHOP AUCKLAND HOSPITAL LIMITEDbeneficial owner
- EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITEDbeneficial owner
- PSBP NW HOLDCO LIMITEDbeneficial owner
- Eri Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- BIIF BIDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2015-09-04 · Companies House
- KAVANAGH, Francesca
- director · British · appointed 2025-03-12 · Companies House
- ARCHBOLD, Michael
- director · British · appointed 2000-08-29 · resigned · Companies House
- CAMPBELL, Alastair John
- director · British · appointed 2011-03-29 · resigned · Companies House
- CARVALHO, Guilherme
- director · Brazilian · appointed 2009-04-23 · resigned · Companies House
- CASHMORE, James
- director · British · appointed 1999-07-30 · resigned · Companies House
- COHEN, James Lionel
- director · British · appointed 1998-08-14 · resigned · Companies House
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDbeneficial owner
- D'ALONZO, Fabio
- director · Italian · appointed 2015-05-19 · resigned · Companies House
- EDWARDS, Matthew James
- director · British · appointed 2017-03-17 · resigned · Companies House
- FALERO, Louis Javier
- director · British · appointed 2011-02-22 · resigned · Companies House
- GORDON, John Stephen
- director · British · appointed 2010-02-25 · resigned · Companies House
- HOLDEN, Mark Geoffrey David
- director · British · appointed 2006-02-16 · resigned · Companies House
- HOPE, John Alexander
- director · British · appointed 1998-08-20 · resigned · Companies House
- LEWIS, David John
- director · British · appointed 2013-08-01 · resigned · Companies House
- MADDICK, Kevin John
- director · British · appointed 2000-05-03 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2005-08-17 · resigned · Companies House
- TM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1998-07-08 · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?
- What is CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED's risk level?
- Where does CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED appear across sources?
Community intel
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