---
title: "CONSENSUS SUPPORT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d6ae8c5-e5ea-566e-976f-a31002b849be
json: https://whiteintel.dev/api/public/dossier/8d6ae8c5-e5ea-566e-976f-a31002b849be
identifier: oo:GB-COH-04081379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSENSUS SUPPORT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04081379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d6ae8c5-e5ea-566e-976f-a31002b849be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d6ae8c5-e5ea-566e-976f-a31002b849be  

## Ownership & control

### Owners / controllers

- **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013
- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 75% — https://whiteintel.dev/entity/f67fb853-690e-51b3-9123-66b63371c05f
- **SSCP PEGASUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662
- **SSCP PEGASUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662
- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0df55561-8327-46cc-ba2d-fa1d31af61d7
- **Consensus Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00c9a8ac-6d70-41f1-a910-c6e5dd0bae47

### Holdings / subsidiaries

- **CONSENSUS COMMUNITY SUPPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2418b3-2414-53ec-9371-0639b4003ea7
- **GROVE CARE PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3deb189a-7901-554e-96c8-f004ece655b3

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

1. **CONSENSUS HOLDCO LIMITED** — beneficial owner 100% → *CONSENSUS SUPPORT SERVICES LIMITED*
1. **Mr Paul Anthony Keith Jeffery** — beneficial owner 75% → *CONSENSUS SUPPORT SERVICES LIMITED*
1. **SSCP PEGASUS BIDCO LIMITED** — beneficial owner 100% → *CONSENSUS SUPPORT SERVICES LIMITED*
1. **SSCP PEGASUS BIDCO LIMITED** — beneficial owner 87.5% → *CONSENSUS SUPPORT SERVICES LIMITED*
1. **Mr Paul Anthony Keith Jeffery** — beneficial owner 62.5% → *CONSENSUS SUPPORT SERVICES LIMITED*
1. **Consensus Holdco Limited** — beneficial owner 87.5% → *CONSENSUS SUPPORT SERVICES LIMITED*
2. **Mr Paul Anthony Keith Jeffery** — beneficial owner 75% → *CONSENSUS HOLDCO LIMITED*
2. **MYRIAD HEALTHCARE HOLDINGS LIMITED** — beneficial owner 100% → *CONSENSUS HOLDCO LIMITED*
2. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *CONSENSUS HOLDCO LIMITED*
2. **MHL HOLDCO LIMITED** — beneficial owner 100% → *CONSENSUS HOLDCO LIMITED*
2. **MHL HOLDCO LIMITED** — beneficial owner 87.5% → *CONSENSUS HOLDCO LIMITED*
2. **MYRIAD HEALTHCARE HOLDINGS LIMITED** — beneficial owner 87.5% → *CONSENSUS HOLDCO LIMITED*
2. **Mr Paul Anthony Keith Jeffery** — beneficial owner 62.5% → *CONSENSUS HOLDCO LIMITED*
2. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *CONSENSUS HOLDCO LIMITED*
2. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *SSCP PEGASUS BIDCO LIMITED*
2. **SSCP PEGASUS MIDCO LIMITED** — beneficial owner 100% → *SSCP PEGASUS BIDCO LIMITED*
2. **SSCP PEGASUS MIDCO LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS BIDCO LIMITED*
2. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS BIDCO LIMITED*
3. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *MHL HOLDCO LIMITED*
3. **MYRIAD HEALTHCARE HOLDINGS LIMITED** — beneficial owner 100% → *MHL HOLDCO LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 75% → *MHL HOLDCO LIMITED*
3. **MYRIAD GROUP LIMITED** — beneficial owner 100% → *MHL HOLDCO LIMITED*
3. **Myriad Healthcare Holdings Ltd** — beneficial owner 87.5% → *MHL HOLDCO LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 62.5% → *MHL HOLDCO LIMITED*
3. **MYRIAD GROUP LIMITED** — beneficial owner 87.5% → *MHL HOLDCO LIMITED*
3. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *MHL HOLDCO LIMITED*
3. **Mr Jordan Simpson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Martin James Mcnair** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Alastair Ronald Dickson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Jordan Simpson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Martin James Mcnair** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **Mr Alastair Ronald Dickson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
3. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *SSCP PEGASUS MIDCO LIMITED*
3. **SSCP PEGASUS HOLDCO LIMITED** — beneficial owner 100% → *SSCP PEGASUS MIDCO LIMITED*
3. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS MIDCO LIMITED*
3. **SSCP PEGASUS HOLDCO LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS MIDCO LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 100% → *CONSENSUS GROUP HOLDINGS LIMITED*
3. **SSCP PEGASUS BIDCO LIMITED** — beneficial owner 100% → *CONSENSUS GROUP HOLDINGS LIMITED*
3. **SSCP PEGASUS BIDCO LIMITED** — beneficial owner 87.5% → *CONSENSUS GROUP HOLDINGS LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 87.5% → *CONSENSUS GROUP HOLDINGS LIMITED*
3. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *MYRIAD HEALTHCARE HOLDINGS LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 75% → *MYRIAD HEALTHCARE HOLDINGS LIMITED*
3. **CONSENSUS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *MYRIAD HEALTHCARE HOLDINGS LIMITED*
3. **Mr Paul Anthony Keith Jeffery** — beneficial owner 62.5% → *MYRIAD HEALTHCARE HOLDINGS LIMITED*
4. **SSCP PEGASUS TOPCO LIMITED** — beneficial owner 100% → *SSCP PEGASUS HOLDCO LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *SSCP PEGASUS HOLDCO LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS HOLDCO LIMITED*
4. **SSCP PEGASUS TOPCO LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS HOLDCO LIMITED*
4. **Mr Paul Anthony Keith Jeffery** — beneficial owner 62.5% → *MYRIAD GROUP LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *SSCP PEGASUS TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04081379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-02
- **Registered office:** 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
- **SIC:** 87200

### Officers

- LILJENDAHL, Anders — secretary · appointed 2024-10-14
- KEYS, Paula Bridget Sarah — director · British · appointed 2022-04-04
- LILJENDAHL, Anders Charles — director · British · appointed 2024-10-14
- FLOOD, Peter — secretary · British · appointed 2002-07-10 · resigned 2003-01-10
- FORSTER, Michael — secretary · appointed 2022-10-03 · resigned 2023-03-01
- HOLMAN, Benjamin Trevor — secretary · appointed 2023-03-01 · resigned 2024-04-30
- KEYS, Paula Bridget Sarah — secretary · appointed 2024-04-30 · resigned 2024-10-14
- MAHONEY, Roger — secretary · British · appointed 2000-12-01 · resigned 2002-06-17
- SASSE, David — secretary · British · appointed 2003-01-10 · resigned 2005-11-07
- SCHOFIELD, Nigel Bennett — secretary · British · appointed 2005-11-07 · resigned 2020-12-14
- STEDMAN, Simon Christoffer — secretary · British · appointed 2002-06-17 · resigned 2002-07-10
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-10-02 · resigned 2000-12-01
- CORMACK, Derek George — director · Irish · appointed 2007-10-26 · resigned 2009-12-31
- CORMACK, Derek George — director · Irish · appointed 2005-12-16 · resigned 2007-06-22
- EASTEAL, Christopher James — director · British · appointed 2020-12-14 · resigned 2022-09-09
- FAIRCHILD, Andrew Peter — director · British · appointed 2008-02-04 · resigned 2008-12-31
- FLOOD, Peter — director · British · appointed 2000-12-01 · resigned 2005-11-07
- GRIFFIN, Craig — director · British · appointed 2005-11-07 · resigned 2007-06-22
- HILL, Peter Martin — director · British · appointed 2010-12-09 · resigned 2020-12-14
- HOLMAN, Benjamin Trevor — director · British · appointed 2023-12-01 · resigned 2024-05-31

### Beneficial owners (Persons with Significant Control)

- [Sscp Pegasus Bidco Limited](https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662) — 75–100% shares · corporate PSC · England — since 2022-01-31
- [Consensus Holdco Limited](https://whiteintel.dev/entity/00c9a8ac-6d70-41f1-a910-c6e5dd0bae47) — 75–100% shares · corporate PSC · England — ceased 2022-01-31
- Mr Paul Anthony Keith Jeffery — 50–75% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04081379
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04081379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSENSUS SUPPORT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8d6ae8c5-e5ea-566e-976f-a31002b849be · Structured JSON: https://whiteintel.dev/api/public/dossier/8d6ae8c5-e5ea-566e-976f-a31002b849be._

_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"._