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 19
  • 1
    Rosenthal, Mark, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    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
    Sawczenko, Andrew, Dr
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 4
    Thomson, Mike
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 5
    Mohan, Neel Kamal
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 6
    Nicholls, Eric Anthony
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 7
    Morris, Paul
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-08-10 ~ now
    OF - llp-member → CIF 0
  • 8
    Agarwal, Sanjiv Kumar
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ now
    OF - llp-designated-member → CIF 0
  • 9
    Daubeney, Piers Edward Francis, Professor
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 10
    Levinkind, Malcolm, Dr
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 11
    Harcourt, Jonathan Phillip
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 12
    Singer, Jack Donald, Dr
    Born in May 1937
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ now
    OF - llp-designated-member → CIF 0
  • 13
    Rajput, Kaukab Mufti, Dr
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 14
    Clarke, Antonia, Dr
    Born in May 1961
    Individual (1 offspring)
    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
  • 16
    O'connell, John, Dr
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - llp-member → CIF 0
  • 17
    Lack, Gideon
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 18
    Cox, Helen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2010-08-19 ~ now
    OF - llp-member → CIF 0
  • 19
    Trompeter, Richard, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - llp-member → CIF 0
Ceased 17
  • 1
    Nischal, Kenneth
    Born in February 1964
    Individual
    Officer
    2010-08-19 ~ 2019-01-01
    OF - llp-member → CIF 0
  • 2
    Morrison, Gavin Andrew John
    Born in December 1957
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 3
    Grosso, Sandra
    Born in September 1972
    Individual
    Officer
    2010-08-19 ~ 2016-06-08
    OF - llp-member → CIF 0
  • 4
    Noordeen, Hilali Mohammed Hamza
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2011-04-19 ~ 2019-01-01
    OF - llp-member → CIF 0
  • 5
    Patel, Kalpesh Santuram
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2010-08-19 ~ 2016-05-23
    OF - llp-member → CIF 0
  • 6
    De La Fuente, Jesus, Dr
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-03-15 ~ 2020-08-31
    OF - llp-member → CIF 0
  • 7
    Marino, Luise
    Born in December 1967
    Individual
    Officer
    2010-08-19 ~ 2014-05-01
    OF - llp-member → CIF 0
  • 8
    O'connell, John, Dr
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2020-08-31
    OF - llp-member → CIF 0
  • 9
    Thorburn, Guy
    Born in February 1974
    Individual
    Officer
    2014-09-04 ~ 2019-01-01
    OF - llp-member → CIF 0
  • 10
    Ghaus, Karena, Dr
    Born in February 1964
    Individual
    Officer
    2010-08-19 ~ 2020-04-25
    OF - llp-member → CIF 0
  • 11
    Andersson, Lena Christina, Dr
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2012-12-13
    OF - llp-member → CIF 0
  • 12
    Spoudeas, Helen Alexandra, Dr
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2025-02-01
    OF - llp-member → CIF 0
  • 13
    Trompeter, Richard, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2020-08-31
    OF - llp-member → CIF 0
  • 14
    Novelli, Valerio
    Born in February 1949
    Individual
    Officer
    2010-08-19 ~ 2020-08-31
    OF - llp-member → CIF 0
  • 15
    Cavanagh, Nicholas, Dr
    Born in September 1942
    Individual
    Officer
    2010-08-19 ~ 2013-03-01
    OF - llp-member → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    PE - llp-designated-member → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

HARLEY STREET PAEDIATRIC GROUP LLP

Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.