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 4
  • 1
    Niehaus, Charles Jacobus Ysbertus
    Business Executive born in May 1970
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Aspinall, Nicola Paula
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Barry
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    24, Avenue Marnix, Brussels, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Williams, Andrew Michael
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Curry, Timothy John Anderson
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Resic, Jasmina Omeragic
    Business Executive born in February 1974
    Individual
    Officer
    2021-11-16 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Calder, James David Forbes
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Rosenfeld, Peter Francis
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Levy, Jonathan
    Director born in December 1951
    Individual (16 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Recchi, Giuseppe
    Business Executive born in January 1964
    Individual
    Officer
    2021-11-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Bennett, Stephen Scott
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2015-06-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Mcavoy, James Flannagan
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Davies, Andrew John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Lavelle, Jonathon Richard
    Company Director born in May 1962
    Individual
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Southey, Patrick Andrew
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Fahy, Damian Michael
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2020-01-13
    OF - Director → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-06-03 ~ 2015-06-03
    PE - Director → CIF 0
parent relation
Company in focus

FORTIUS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTIUS GROUP LIMITED
    Info
    Registered number 09621250
    Fortius Clinic, 17 Fitzhardinge Street, London W1H 6EQ
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • FORTIUS GROUP LIMITED
    S
    Registered number 09621250
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
    United Kingdom (England And Wales) in United Kingdom, Companies House, United Kingdom
    CIF 2
  • FORTIUS GROUP LIMITED
    S
    Registered number 09621250
    Fortius Clinic, 17 Fitzhardinge Street, London, W1H 6EQ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED - 2016-04-28
    Fortius Clinic, 17 Fitzhardinge Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    FORTIUS DIGITAL LIMITED - 2021-03-03
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.