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 19
  • 1
    Southey, Patrick Andrew
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Niehaus, Charles Jacobus Ysbertus
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Andrew Michael, Mr.
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Fahy, Damian Michael
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (68 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
  • 6
    Curry, Timothy John Anderson
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Rosenfeld, Peter Francis
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Bennett, Stephen Scott
    Born in December 1946
    Individual (31 offsprings)
    Officer
    2015-06-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Levy, Jonathan
    Born in December 1951
    Individual (38 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Aspinall, Nicola Paula
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 11
    Mcavoy, James Flannagan
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2015-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Resic, Jasmina Omeragic
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2023-05-09
    OF - Director → CIF 0
  • 13
    Recchi, Giuseppe
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Calder, James David Forbes
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 15
    Lavelle, Jonathon Richard
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Andrew John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-06-03 ~ 2015-06-03
    OF - Director → CIF 0
  • 19
    GROUPE BRUXELLES LAMBERT
    FC039742
    24, Avenue Marnix, Brussels, Belgium
    Converted / Closed Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTIUS GROUP LIMITED

Period: 2015-06-03 ~ now
Company number: 09621250
Registered name
FORTIUS GROUP LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 4
  • 1
    FORTIUS LONDON LIMITED
    - now 07033880
    LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED
    - 2016-04-28 07033880
    Fortius Clinic, 17 Fitzhardinge Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FORTIUS NOMINEES LIMITED
    13230243
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FORTIUS RESEARCH AND EDUCATION FOUNDATION
    10482956
    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 directors OE
  • 4
    SUMO LABS LIMITED
    - now 10371587
    FORTIUS DIGITAL LIMITED
    - 2021-03-03 10371587
    6th Floor One London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.