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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 12
  • 1
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2000-12-29 ~ 2001-02-28
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    2000-12-29 ~ 2001-02-28
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2000-12-29 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 2
    Russell, Alexander
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Holtby, Georgina
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Holtby, Georgina
    Individual (10 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Keith Stewart
    Individual (7 offsprings)
    Officer
    2012-05-09 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 5
    Williamson, Robin Charles Noel, Professor
    Chairman born in December 1942
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Barker, Andrew Peter
    Individual (22 offsprings)
    Officer
    2001-02-28 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 7
    Morrison, Fiona
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 8
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Cavendish Duchess Of Devonshire, Amanda Carmen
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Holdom, Paul Edward Leslie
    Chief Executive born in October 1958
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20, Devonshire Place, London, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON CLINIC DEVELOPMENT LIMITED

Period: 2001-03-01 ~ now
Company number: 04132379
Registered names
LONDON CLINIC DEVELOPMENT LIMITED - now
ALNERY NO. 2119 LIMITED - 2001-03-01 04246938... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON CLINIC DEVELOPMENT LIMITED
    Info
    ALNERY NO. 2119 LIMITED - 2001-03-01
    Registered number 04132379
    20 Devonshire Place, London W1G 6BW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.