logo
explain how to read the page

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 5
  • 1
    Ingamells, Susan, Dr
    Consultant Obstetrician And Gynaecologist born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Judith
    Director born in February 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Simonis, Chantal Dominique, Dr
    Consultant Obstetrician And Gynaecologist born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Trew, Geoffrey Howard
    Consultant Gynaecologist born in January 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    TFP FERTILITY GROUP LIMITED - now
    DELIVERY II LIMITED
    - 2021-05-20
    icon of addressInstitute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 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 4
  • 1
    Ingamells, Susan, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 2
    Darley, William West
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 3
    Coutts, Gordon Boyd
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Came, Andrew
    Chief Financial Officer born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2020-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX FERTILITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WESSEX FERTILITY HOLDINGS LIMITED
    Info
    Registered number 09147020
    icon of addressIrs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW
    Private Limited Company incorporated on 2014-07-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • WESSEX FERTILITY HOLDINGS LIMITED
    S
    Registered number 09147020
    icon of addressStags Gate House, 63-64 The Avenue, Southampton, England, SO17 1XS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8000 Irs, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.