Skip links
Companies
› Ireland › CONSILIENT HEALTH LIMITED

CONSILIENT HEALTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE347231
Incorporation Date
2001-08-29
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.consilienthealth.ie/
Source: Companies Registration Office (CRO)

CONSILIENT HEALTH LIMITED is a Private limited company (Ltd.) registered in Ireland under IE347231, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 29 August 2001 and lists its registered address as Ireland. 3 shareholders are on record for CONSILIENT HEALTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

3

Three shareholders are currently on record for CONSILIENT HEALTH LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is BLUE HAWK LTD, holding 84.6% — a majority holding — followed by J.J. CULHANE at 15.2%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BLUE HAWK LTD 84.6% Companies Registration Office (CRO)
J.J. CULHANE 15.2% Companies Registration Office (CRO)
OMAR ZIADA 0.2% Companies Registration Office (CRO)

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of CONSILIENT HEALTH LIMITED currently on record is LUKE CROSBIE; five officers are currently on record for CONSILIENT HEALTH LIMITED, filed with Companies Registration Office (CRO).

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSILIENT HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
LUKE CROSBIE ACTIVE

Appointed
2004-12-23
Residence
🇮🇪 Ireland
Occupation
Director

AA
AHMED AL-DERZI ACTIVE

Appointed
2006-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
SHANE REIHILL ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
JOHN DIXON ACTIVE

Appointed
2018-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HARALD STOCK ACTIVE

Appointed
2018-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CONSILIENT HEALTH LIMITED sits 7 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to COMPAGNIE DE SAINT-GOBAIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSILIENT HEALTH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Ireland, United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
COMPAGNIE DE SAINT-GOBAIN
France
CONSILIENT HEALTH (UK) LIMITED
United KingdomGB 05427634

Consilient Health Ltd
SwedenSE 5020791389

Consilient Health AB+ subsidiaries
SwedenSE 5590868690

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CONSILIENT HEALTH LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CONSILIENT HEALTH LIMITED?

Three shareholders are currently on record for CONSILIENT HEALTH LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is BLUE HAWK LTD, holding 84.6% — a majority holding — followed by J.J. CULHANE at 15.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CONSILIENT HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CONSILIENT HEALTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CONSILIENT HEALTH LIMITED have on record?

3 shareholders are shown on record for CONSILIENT HEALTH LIMITED.

What is CONSILIENT HEALTH LIMITED's company registration number?

CONSILIENT HEALTH LIMITED's registration number is IE347231, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is CONSILIENT HEALTH LIMITED still an active company?

CONSILIENT HEALTH LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was CONSILIENT HEALTH LIMITED incorporated?

CONSILIENT HEALTH LIMITED was incorporated on 29 August 2001, according to Companies Registration Office (CRO).

What is CONSILIENT HEALTH LIMITED's registered address?

The registered address on file for CONSILIENT HEALTH LIMITED is Ireland.

What legal structure is CONSILIENT HEALTH LIMITED registered as?

CONSILIENT HEALTH LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of CONSILIENT HEALTH LIMITED?

The Director of CONSILIENT HEALTH LIMITED currently on record is LUKE CROSBIE; five officers are currently on record for CONSILIENT HEALTH LIMITED, filed with Companies Registration Office (CRO). Management authority at CONSILIENT HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSILIENT HEALTH LIMITED have a parent company or subsidiaries?

CONSILIENT HEALTH LIMITED sits 7 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Ireland, United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CONSILIENT HEALTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CONSILIENT HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSILIENT HEALTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CONSILIENT HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 23 October 2026.

This website uses cookies to improve your web experience.