---
title: "CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975
json: https://whiteintel.dev/api/public/dossier/e4b24bb8-693a-5df0-8f8e-37907913f975
identifier: oo:GB-COH-06859623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06859623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b24bb8-693a-5df0-8f8e-37907913f975  

## Ownership & control

### Owners / controllers

- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f

### Holdings / subsidiaries

- **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb
- **CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1d64f33-4a43-5560-956f-dfd86c2da039
- **WOODLAND VIEW HOLDINGS CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1952584-d9cf-5620-921f-eb68e71ba0cc
- **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb
- **CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1d64f33-4a43-5560-956f-dfd86c2da039

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

A **3-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:** `06859623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-26
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- **SIC:** 70100

### Officers

- ERFAN, Sophia — secretary · appointed 2016-05-04
- APPUHAMY, Ion Francis — director · British · appointed 2014-07-30
- BUCKLEY, George Lawrence — director · English · appointed 2021-09-10
- RUSSELL, Gavin — director · British · appointed 2021-09-10
- SHUTT, Sarah — director · British · appointed 2023-12-14
- BLISS, Daniel James — secretary · appointed 2014-06-26 · resigned 2016-05-04
- JENNAWAY, Simon — secretary · British · appointed 2009-04-20 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-06-19 · resigned 2014-06-26
- TM COMPANY SERVICES LIMITED — corporate secretary · appointed 2009-03-26 · resigned 2009-04-20
- KIRKMAN, Andrew Michael David — director · British · appointed 2009-04-20 · resigned 2011-02-11
- MAHAJAN, Sandip — director · British · appointed 2011-02-11 · resigned 2013-07-24
- RYLATT, Ian Kenneth — director · British · appointed 2009-04-20 · resigned 2021-03-15
- SPENCER, Christopher Loraine — director · British · appointed 2009-03-26 · resigned 2009-06-03
- THOMSON, Lisa Marie — director · British · appointed 2013-07-24 · resigned 2015-09-07
- WALKER, Adam Paul — director · British · appointed 2015-09-07 · resigned 2023-12-14
- TM COMPANY SERVICES LIMITED — corporate director · appointed 2009-03-26 · resigned 2009-04-20

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06859623
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06859623

## 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 INFRASTRUCTURE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e4b24bb8-693a-5df0-8f8e-37907913f975 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b24bb8-693a-5df0-8f8e-37907913f975._

_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"._