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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
Active 10
  • 1
    Putter, Helen Margaret
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Matthew Anthony
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ponnaiyah, Priya
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Davda, Gira
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Blake, David John
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Sebanakitta, Maureen Ndagire
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Bault, Caroline
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    De Marvao, Antonio, Dr
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Carrington-brown, Charlotte
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Thomas, Joanne Louise
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Lap, Michiel Pieter
    Banker born in August 1962
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Bell, Robert John
    Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Borwick, Geoffrey Robert James, Lord
    Member Of The House Of Lords born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Geddes, Duncan, Prof
    Doctor born in January 1942
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Vandamme, Brenda, Mrs.
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2024-11-10
    OF - Director → CIF 0
  • 8
    Shah, Raj Rashmikant, Dr
    Partner - Private Equity born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Newitt, Sarah
    Freelance Copywriter born in June 1964
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    Finch, Robert Gerard, Sir
    Chairman born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Hunting Cbe, Richard Hugh
    Company Chairman born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2022-05-03
    OF - Director → CIF 0
  • 12
    Evans, Timothy William, Professor
    Physician born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-11-09
    OF - Director → CIF 0
  • 13
    Greenhalgh, Caroline Anne, Dr.
    Third Sector Fundraiser born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-06-18
    OF - Director → CIF 0
    Greenhalgh, Caroline Anne, Dr.
    Director born in March 1963
    Individual (4 offsprings)
    icon of calendar 2015-08-18 ~ 2019-06-20
    OF - Director → CIF 0
  • 14
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-03-21
    OF - Director → CIF 0
  • 15
    Oldershaw, Paul John, Dr
    Consultant Cardiologist born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Wootton, Donald Martin Denis
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    Brinsden, Jonathan Edward Andrew
    Solicitor born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-03-21
    OF - Director → CIF 0
  • 18
    Aubrey-cound, Susan Mary
    Retail Ecommerce born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY

Previous name
ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE - 2016-01-28
Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Related profiles found in government register
  • ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    Info
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE - 2016-01-28
    Registered number 07795583
    icon of address250 Kings Road, London SW3 5UE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-10-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE
    S
    Registered number 7795583
    icon of address50, Broadway, London, SW1H 0BL
    CIF 1
  • ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    S
    Registered number 07795583
    icon of address50, Broadway, London, England, SW1H 0BL
    Charitable Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 2
  • ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    S
    Registered number 07795583
    icon of addressOne, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
    THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
    HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
    icon of address250 Kings Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.