Who owns CONSILIUM U.K. LIMITED?

In the current sources, CONSILIUM U.K. LIMITED is connected to Mr Stuart Beattie, Mr David Campbell Hood, Mr Steven Richard Brown, Mr Richard Abrams, Mr Steven Richard Brown and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSILIUM U.K. LIMITED's risk level?

WhiteIntel flags CONSILIUM U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSILIUM U.K. LIMITED appear across sources?

CONSILIUM U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CONSILIUM U.K. LIMITED

Name: CONSILIUM U.K. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSILIUM U.K. LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1998-08-27
Legal form: ltd
Activity: 62020
Registered office: Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

CONSILIUM U.K. LIMITED is a ltd registered in GB, incorporated 1998-08-27 (active).

Ownership & control

Owners / controllers

CONSILIUM U.K. LIMITED
- Mr Stuart Beattie· beneficial owner50%· via OpenOwnership
- Mr David Campbell Hood· beneficial owner50%· via OpenOwnership
- Mr Steven Richard Brown· beneficial owner50%· via OpenOwnership
- Mr Richard Abrams· beneficial owner50%· via OpenOwnership
- Mr Steven Richard Brown· beneficial owner37.5%· via ch_psc
- Mr David Campbell Hood· beneficial owner37.5%· via ch_psc
- Mr Richard Abrams· beneficial owner37.5%· via ch_psc
- Mr Stuart Beattie· beneficial owner37.5%· via ch_psc
- KICK ICT GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stuart Beattiebeneficial owner 50%→CONSILIUM U.K. LIMITED
1Mr David Campbell Hoodbeneficial owner 50%→CONSILIUM U.K. LIMITED
1Mr Steven Richard Brownbeneficial owner 50%→CONSILIUM U.K. LIMITED
1Mr Richard Abramsbeneficial owner 50%→CONSILIUM U.K. LIMITED
1Mr Steven Richard Brownbeneficial owner 37.5%→CONSILIUM U.K. LIMITED
1Mr David Campbell Hoodbeneficial owner 37.5%→CONSILIUM U.K. LIMITED
1Mr Richard Abramsbeneficial owner 37.5%→CONSILIUM U.K. LIMITED
1Mr Stuart Beattiebeneficial owner 37.5%→CONSILIUM U.K. LIMITED
1KICK ICT GROUP LIMITEDbeneficial owner 87.5%→CONSILIUM U.K. LIMITED
2Mr Alan Logan Turnbullbeneficial owner 50%→KICK ICT GROUP LIMITED
2Tom Oharabeneficial owner 50%→KICK ICT GROUP LIMITED
2BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→KICK ICT GROUP LIMITED
2SOLAIS LIMITEDbeneficial owner 87.5%→KICK ICT GROUP LIMITED
2Mr Alan Logan Turnbullbeneficial owner 37.5%→KICK ICT GROUP LIMITED
2Mr David Mark Chazanbeneficial owner 37.5%→KICK ICT GROUP LIMITED
2Tom Oharabeneficial owner 37.5%→KICK ICT GROUP LIMITED
3SOLAIS TOPCO LIMITEDbeneficial owner 87.5%→SOLAIS LIMITED
3Mr Thomas O'Harabeneficial owner 87.5%→SOLAIS LIMITED
3BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
3BGF GROUP PLCbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
4NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
4NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
4UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
4HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
4BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
4RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
4Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
4Mr Thomas O'Harabeneficial owner 100%→SOLAIS TOPCO LIMITED
4LDC (NOMINEES) LIMITEDbeneficial owner 75%→SOLAIS TOPCO LIMITED
4Mr Thomas O'Harabeneficial owner 87.5%→SOLAIS TOPCO LIMITED
4LDC (NOMINEES) LIMITEDbeneficial owner 62.5%→SOLAIS TOPCO LIMITED
4BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
5BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
5BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
5BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
5Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
5RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
5NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
5NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
5NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCultimate parent→LDC (NOMINEES) LIMITED
5LLOYDS BANKING GROUP PLCparent→LDC (NOMINEES) LIMITED
5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (NOMINEES) LIMITED
5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (NOMINEES) LIMITED
5BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
5Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
5Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
6LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
6Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
6LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
6NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
6NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
6LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
6HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
6NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: SC188830
Status: active
Type: ltd
Incorporated: 1998-08-27
Registered office: Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
SIC: 62020

Officers · 2 active

BROWN, Steven John
director · British · appt 2026-02-02
MCDONALD, Andrew James
director · British · appt 2024-01-03
ABRAMS, Richard(resigned)
secretary · British · appt 1999-06-01
REID, Brian(resigned)
nominee secretary · British · appt 1998-08-27
ABRAMS, Richard(resigned)
director · British · appt 1998-08-27
BEATTIE, Stuart(resigned)
director · British · appt 1998-08-27
BROWN, Steven Richard(resigned)
director · British · appt 2004-10-21
GRAY, John(resigned)
director · British · appt 1998-08-27
HOLLAS, George(resigned)
director · British · appt 1998-12-09
HOOD, David Campbell(resigned)
director · British · appt 1998-08-27
MABBOTT, Stephen(resigned)
nominee director · British · appt 1998-08-27
O'HARA, Thomas(resigned)
director · British · appt 2022-09-02

Beneficial owners · PSC · 1 current

■
Kick Ict Group Limited
corporate PSC · Scotland · since 2022-09-02 · trace owners →
75–100% shares
●
Mr David Campbell Hood
individual PSC · Scotland · ceased 2022-09-02
25–50% shares
●
Mr Richard Abrams
individual PSC · Scotland · ceased 2022-09-02
25–50% shares
●
Mr Stuart Beattie
individual PSC · Scotland · ceased 2022-09-02
25–50% shares
●
Mr Steven Richard Brown
individual PSC · Scotland · ceased 2021-02-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONSILIUM U.K. LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CONSILIUM U.K. LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House