logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Kearney, Brendan Michael
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (85 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Anatriello, Marco
    Director born in September 1981
    Individual (81 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kearney, Amanda Jane
    Individual (3 offsprings)
    Officer
    ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Capello, Marco
    Director born in August 1960
    Individual (89 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Banstead, Christine Mary
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2015-02-13
    OF - Director → CIF 0
    Banstead, Christine Mary
    Director
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 8
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98, Harley Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRIVATE CLINIC LTD

Period: 1999-02-01 ~ 2018-01-06
Company number: 01987333
Registered names
THE PRIVATE CLINIC LTD - Dissolved
REGROW LIMITED - 1998-10-29
REGRO LIMITED - 1986-05-08
KESNINE LIMITED - 1986-04-14
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE PRIVATE CLINIC LTD
    Info
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1999-02-01
    REGRO LIMITED - 1999-02-01
    KESNINE LIMITED - 1999-02-01
    Registered number 01987333
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1986-02-07 and dissolved on 2018-01-06 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • THE PRIVATE CLINIC LTD
    S
    Registered number 01987333
    98, Harley Street, London, England, W1G 7HZ
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-08-29 ~ 2016-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.