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
Active 6
  • 1
    Ballouk, Wael
    Investment Professional born in September 1991
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (13 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Roni, Francesca
    Company Director born in April 1981
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Malagoli, Stefano
    Investment Professional born in February 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    16, Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Comins, Michael Edward, Dr.
    Individual
    Officer
    2016-10-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 2
    Banstead, Christine Mary
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2007-12-05
    OF - Director → CIF 0
    Banstead, Christine Mary
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2015-02-13
    OF - Director → CIF 0
    Banstead, Christine Mary
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Barnard, Lisa Jane
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2007-12-05 ~ 2023-08-09
    OF - Director → CIF 0
    Di Spiezio Sardo, Emilio
    Director
    Individual (25 offsprings)
    Officer
    2007-12-05 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 5
    Capello, Emma Victoria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    BLUEGEM L.P.
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    2017-07-08 ~ 2018-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    BLUEGEM GENERAL PARTNER L.P.
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ 2018-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-05-30 ~ 2023-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PRIVATE CLINIC GROUP LIMITED

Previous names
B G HEALTHCARE LIMITED - 2014-11-21
ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE PRIVATE CLINIC GROUP LIMITED
    Info
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    Registered number 06293464
    98 Harley Street, London W1G 7HZ
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE PRIVATE CLINIC GROUP LIMITED
    S
    Registered number 06293464
    98, Harley Street, London, England, W1G 7HZ
    Private Limited Company in England And Wales Company Register, Uk
    CIF 1
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    98 Harley Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-08-29 ~ 2023-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    98 Harley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-20 ~ 2024-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.