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 4
  • 1
    Graver, Nicola Charlotte
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Course, Dawn
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    M&R 990 LIMITED - 2005-11-17
    Bourn Hall, High Street, Bourn, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Barton, Simon Mark
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2023-03-07
    OF - Director → CIF 0
    Barton, Simon Mark
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 2
    Hunter, Graham
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 3
    Dr Michael Charles Macnamee
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-10-30 ~ 2016-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pallett, Sarah Louise
    Nurse Manager born in November 1964
    Individual
    Officer
    2007-02-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Lower, Adrian
    Consultant Gynaecologist born in June 1957
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2006-07-15
    OF - Director → CIF 0
  • 6
    Hingston, Christopher John
    Business Consultant born in May 1937
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-03-17
    OF - Director → CIF 0
    Hingston, Christopher John
    Business Consultant
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 1999-09-04
    OF - Secretary → CIF 0
  • 7
    Lawrence, Stephen John
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 8
    Leonard, Terence Michael
    Biologist born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Passmore, Mark Ian Weeks
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    1999-08-21 ~ 2009-10-30
    OF - Director → CIF 0
    Passmore, Mark Ian Weeks
    Individual (7 offsprings)
    Officer
    1999-09-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURN HALL CLINIC (COLCHESTER) LIMITED

Previous names
ISIS FERTILITY LIMITED - 2009-12-19
ISIS FERTILITY CLINIC LIMITED - 1999-08-27
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • BOURN HALL CLINIC (COLCHESTER) LIMITED
    Info
    ISIS FERTILITY LIMITED - 2009-12-19
    ISIS FERTILITY CLINIC LIMITED - 1999-08-27
    Registered number 03663087
    Bourn Hall, Bourn, Cambridge, Cambridgeshire CB23 2TN
    Private Limited Company incorporated on 1998-11-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2019-11-06
    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.