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 5
  • 1
    Laraway, Dennis Lee
    Chief Financial Officer born in June 1962
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Deborah Coco
    Chief Legal Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Falcone, Tommaso, Dr
    Executive And Physician born in November 1953
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lorenz, Robert Roman, Doctor
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Harrison, Alexander Marc, Dr
    Chief Of International Business Development born in January 1964
    Individual
    Officer
    2015-12-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Rowan, David W.
    Chief Legal Officer born in February 1953
    Individual
    Officer
    2015-10-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Donley, Brian, Dr
    Ceo Of Ccl Ltd born in December 1963
    Individual
    Officer
    2018-02-13 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Helton, Anthony
    Interim Chief Financial Officer born in April 1965
    Individual
    Officer
    2022-05-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Peacock Iii, William M.
    Chief Of Operations born in November 1959
    Individual
    Officer
    2015-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Falcone, Tommaso M.d.
    Physician & Interim Chief Executive born in November 1953
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Glass, Steven C.
    Cfo And Treasurer born in April 1966
    Individual
    Officer
    2015-10-08 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CLEVELAND CLINIC UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86101 - Hospital Activities

Related profiles found in government register
  • CLEVELAND CLINIC UK HOLDINGS LTD
    Info
    Registered number 09814118
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CLEVELAND CLINIC UK HOLDINGS LTD
    S
    Registered number 09814118
    40, Grosvenor Place, London, United Kingdom, SW1X 7AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CLEVELAND CLINIC UK HOLDINGS LTD
    S
    Registered number 09814118
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-13 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.