--- title: "CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb json: https://whiteintel.dev/api/public/dossier/b3e14382-78b5-5a4e-9a33-c4c217b832bb identifier: oo:GB-COH-SC345972 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC345972` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e14382-78b5-5a4e-9a33-c4c217b832bb ## Ownership & control ### Owners / controllers - **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d - **CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975 - **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e - **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d - **CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975 - **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e ### Holdings / subsidiaries - **CONSORT HEALTHCARE (FIFE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a15baa93-20a8-5162-927a-804c10729385 ### UBO chain (walk to the ultimate owner) A **70-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:** `SC345972` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-07-21 - **Registered office:** C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF, United Kingdom - **SIC:** 82990 ### Officers - [SEMPERIAN SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb) — corporate secretary · appointed 2020-03-01 - RAE, Neil, Mr. — director · British · appointed 2018-09-18 - RITCHIE, Alan Campbell — director · British · appointed 2018-09-18 - ABERNETHY, Jennifer — secretary · appointed 2017-01-26 · resigned 2017-07-06 - BARCLAY, Darren — secretary · appointed 2018-09-18 · resigned 2020-03-01 - BLISS, Daniel James — secretary · appointed 2013-10-17 · resigned 2013-10-17 - BLISS, Daniel James — secretary · appointed 2013-10-01 · resigned 2017-01-26 - JENNAWAY, Simon — secretary · British · appointed 2009-04-27 · resigned 2012-12-20 - MARSHALL, Nigel John — secretary · British · appointed 2012-12-20 · resigned 2013-10-16 - SHUTT, Sarah — secretary · appointed 2017-07-06 · resigned 2017-10-02 - WHITBREAD, Nuala — secretary · appointed 2017-10-02 · resigned 2018-09-18 - APPUHAMY, Ion Francis — director · British · appointed 2008-09-19 · resigned 2009-08-26 - BLANCHARD, David Graham — director · British · appointed 2015-01-01 · resigned 2018-09-18 - BUCKLEY, George Lawrence — director · English · appointed 2014-01-01 · resigned 2018-09-18 - COOPER, Phillip John — director · British · appointed 2008-09-11 · resigned 2011-10-01 - DEACON, Andrew — director · English · appointed 2015-06-01 · resigned 2019-12-13 - ENTRACT, Jonathan Mark — director · British · appointed 2008-09-11 · resigned 2009-08-26 - FRENCH, Desmond Mark — director · Irish · appointed 2020-09-11 · resigned 2021-02-02 - GORDON, John Stephen — director · British · appointed 2010-02-25 · resigned 2015-01-01 - HOLDEN, Mark Geoffrey David — director · British · appointed 2009-05-21 · resigned 2010-02-25 ### Beneficial owners (Persons with Significant Control) - [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% votes · corporate PSC · England — since 2018-09-18 - [Infrared Infrastructure Yield Holdings Limited](https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e) — 25–50% shares · corporate PSC · England — ceased 2019-12-13 - [Consort Healthcare Infrastructure Investments Limited](https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975) — 25–50% shares · corporate PSC · England — ceased 2018-09-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC345972 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC345972 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED** — https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e14382-78b5-5a4e-9a33-c4c217b832bb._ _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"._