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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 5
  • 1
    Cummings, Susan Mary
    Born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Suzanne
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Judith
    Born in February 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Trew, Geoffrey Howard
    Born in January 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    TFP FERTILITY CLINICS LIMITED - now
    icon of addressInstitute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bodker Jensen, Hans Christian
    Partner born in August 1972
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Fagerlund, Erik Martin
    Chief Operating Officer And Partner born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    RÖhren, Johannes
    Chief Executive Officer born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Stromholm, Johan Fredrik
    Chief Executive Officer And Partner born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Mellstig, Sören
    Non-Executive Director born in July 1951
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Came, Andrew
    Ceo born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    DELIVERY I LIMITED - now
    DELIVERY I LIMITED - 2021-05-20
    icon of addressInstitute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-03-12 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TFP FERTILITY GROUP LIMITED

Previous name
DELIVERY II LIMITED - 2021-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TFP FERTILITY GROUP LIMITED
    Info
    DELIVERY II LIMITED - 2021-05-20
    Registered number 11876438
    icon of addressInstitute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TFP FERTILITY GROUP LIMITED
    S
    Registered number missing
    icon of addressInstitute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW
    Private Company Limited By Shares
    CIF 1
  • TFP FERTILITY GROUP LIMITED
    S
    Registered number 11876438
    icon of address8000, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW
    Incorporated Company in Register Of Companies, England
    CIF 2
    Private Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressEdgewater House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LAWGRA (NO.1140) LIMITED - 2005-03-10
    IVF HAMMERSMITH LIMITED - 2025-05-27
    icon of addressInstitute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HMS (901) LIMITED - 2012-01-27
    icon of addressThe Ca'd'oro, Gordon Street, Glasgow
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    684,286 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HMS (609) LIMITED - 2005-12-22
    icon of address21 Fifty Pitches Way, Cardonald Business Park, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    HMS (934) LIMITED - 2014-09-18
    icon of address21 Fifty Pitches Way, Cardonald Business Park, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressInterchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove members → OE
  • 8
    OXFORD FERTILITY UNIT LIMITED - 2015-07-07
    OXFORD IVF LIMITED - 2005-03-14
    LAWGRA (NO.1130) LIMITED - 2005-01-11
    icon of addressInstitute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressInstitute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    REPIN UK LTD - 2015-03-05
    icon of addressInstitute Of Reproductive Sciences, Oxford Business Park North, Oxford
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressIrs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    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 2025-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • ECHOSON LABORATORIES LIMITED - 2003-07-01
    BABYBOND LIMITED - 2014-12-31
    icon of address43 George Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2024-10-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.