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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 3
  • 1
    Brame, Paul David
    Born in February 1986
    Individual (35 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Michael Ian
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    One, Carter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (92 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Burford, David Brian
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Thomson, Ian Stewart
    Born in September 1962
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Thornton, Simon
    Born in August 1957
    Individual
    Officer
    2012-06-16 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Dowell, Kenneth, Dr
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-06-16 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Clark, Alan Philip
    Born in November 1967
    Individual
    Officer
    2025-02-28 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Fishel, Simon Brian, Professor
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2012-06-16 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Densem, Nora June
    Born in September 1971
    Individual
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Brame, Paul David
    Born in February 1986
    Individual (35 offsprings)
    Officer
    2019-04-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 11
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Lowry, Nigel
    Born in December 1965
    Individual
    Officer
    2012-06-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Salter, Mark
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2012-06-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 14
    Torbet, David
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2012-06-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RACHEL TOPCO LIMITED

Previous name
CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • RACHEL TOPCO LIMITED
    Info
    CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
    Registered number 08102663
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • RACHEL TOPCO LIMITED
    S
    Registered number 08102663
    John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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