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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 11
  • 1
    Lorenz, Robert Roman, Doctor
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowan, David W.
    Chief Legal Officer born in February 1953
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Falcone, Tommaso, Dr
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    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
  • 4
    Helton, Anthony
    Interim Chief Financial Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Gordon, Deborah Coco
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Laraway, Dennis Lee
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Glass, Steven C.
    Cfo And Treasurer born in April 1966
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Donley, Brian, Dr
    Ceo Of Ccl Ltd born in December 1963
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Peacock Iii, William M.
    Chief Of Operations born in November 1959
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Harrison, Alexander Marc, Dr
    Chief Of International Business Development born in January 1964
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVELAND CLINIC UK HOLDINGS LTD

Company number: 09814118
Registered name
CLEVELAND CLINIC UK HOLDINGS LTD - now
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 (10 years 5 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 3
  • 1
    33 GROSVENOR PLACE LIMITED
    OE026606
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    CLEVELAND CLINIC LONDON LTD
    09915684
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLEVELAND CLINIC UK FINANCING PLC
    11403769
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.