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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 33
  • 1
    Marino, Luise
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 2
    Giuliani, Stefano
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ now
    OF - LLP Member → CIF 0
  • 3
    Thorburn, Guy
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 4
    Levinkind, Malcolm, Dr
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 5
    Morris, Paul
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-08-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Cox, Helen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Harcourt, Jonathan Phillip
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Noordeen, Hilali Mohammed Hamza
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2011-04-19 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 9
    Trompeter, Richard, Dr
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - LLP Member → CIF 0
    2010-08-19 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 10
    Thomson, Mike
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 11
    Daubeney, Piers Edward Francis, Prof
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 12
    Spoudeas, Helen Alexandra, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2025-02-01
    OF - LLP Member → CIF 0
  • 13
    Cavanagh, Nicholas, Dr
    Born in September 1942
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 14
    Rosenthal, Mark, Dr
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 15
    De La Fuente, Jesus, Dr
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - LLP Member → CIF 0
    2014-03-15 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 16
    Agarwal, Sanjiv Kumar
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Mohan, Neel Kamal
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ghaus, Karena, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2020-04-25
    OF - LLP Member → CIF 0
  • 19
    Novelli, Valerio
    Born in February 1949
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 20
    Morrison, Gavin Andrew John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 21
    Lack, Gideon
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 22
    Singer, Jack Donald, Dr
    Born in May 1937
    Individual (8 offsprings)
    Officer
    2004-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    O'connell, John, Dr
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - LLP Member → CIF 0
    2010-08-19 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 24
    Rajput, Kaukab Mufti, Dr
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 25
    Grosso, Sandra
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2016-06-08
    OF - LLP Member → CIF 0
  • 26
    Nicholls, Eric Anthony
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 27
    Sawczenko, Andrew, Dr
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 28
    Andersson, Lena Christina, Dr
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2012-12-13
    OF - LLP Member → CIF 0
  • 29
    Nischal, Kenneth
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 30
    Patel, Kalpesh Santuram
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2010-08-19 ~ 2016-05-23
    OF - LLP Member → CIF 0
  • 31
    Clarke, Antonia, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Member → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - LLP Designated Member → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HARLEY STREET PAEDIATRIC GROUP LLP

Period: 2004-08-18 ~ now
Company number: OC309023
Registered name
HARLEY STREET PAEDIATRIC GROUP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • HARLEY STREET PAEDIATRIC GROUP LLP
    Info
    Registered number OC309023
    45 Campden Hill Court, Campden Hill Road, Kensington, London W8 7HU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-18 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.