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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fleming, Judith
    Born in February 1983
    Individual (26 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Came, Andrew
    Ceo born in January 1963
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Cummings, Susan Mary
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Bodker Jensen, Hans Christian
    Partner born in August 1972
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Mellstig, Sören
    Non-Executive Director born in July 1951
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Fagerlund, Erik Martin
    Chief Operating Officer And Partner born in April 1981
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Stromholm, Johan Fredrik
    Chief Executive Officer And Partner born in October 1965
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Trew, Geoffrey Howard
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Suzanne
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 10
    RÖhren, Johannes
    Chief Executive Officer born in November 1982
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    DELIVERY I LIMITED - now
    TFP FERTILITY HOLDING LIMITED
    - 2023-12-03 11875195
    DELIVERY I LIMITED - 2021-05-20 11875195 11876438
    Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TFP FERTILITY CLINICS LIMITED - now 15133718
    CLAREANT FERTILITY CLINICS LIMITED
    - 2023-11-28 15133718
    Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TFP FERTILITY GROUP LIMITED

Period: 2021-05-20 ~ now
Company number: 11876438
Registered names
TFP FERTILITY GROUP LIMITED - now
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
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • TFP FERTILITY GROUP LIMITED
    S
    Registered number missing
    Institute 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
    8000, 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 14
  • 1
    BELFAST FERTILITY LIMITED
    NI641624
    Edgewater House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOSTON PLACE FERTILITY LIMITED
    - now 05361232
    IVF HAMMERSMITH LIMITED
    - 2025-05-27 05361232
    LAWGRA (NO.1140) LIMITED - 2005-03-10
    Institute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GCRM BELFAST LIMITED
    - now SC415461
    HMS (901) LIMITED - 2012-01-27
    The Ca'd'oro, Gordon Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GCRM LIMITED
    - now SC285879
    HMS (609) LIMITED - 2005-12-22
    21 Fifty Pitches Way, Cardonald Business Park, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2025-06-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    GCRM-REPIN LTD
    - now SC432293
    HMS (934) LIMITED - 2014-09-18
    21 Fifty Pitches Way, Cardonald Business Park, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ dissolved
    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
    NURTURE FERTILITY LIMITED
    10359863
    8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NURTURE LLP
    OC388113 03397565
    Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove members → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    OXFORD FERTILITY LIMITED
    - now 05311146
    OXFORD FERTILITY UNIT LIMITED - 2015-07-07
    OXFORD IVF LIMITED - 2005-03-14
    LAWGRA (NO.1130) LIMITED - 2005-01-11
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SIMPLY FERTILITY LTD
    08377409
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
    Active Corporate (12 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    THAMES VALLEY FERTILITY LIMITED
    10246386
    8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
    THE FERTILITY PARTNERSHIP LTD
    - now 08765580
    REPIN UK LTD - 2015-03-05
    Institute Of Reproductive Sciences, Oxford Business Park North, Oxford
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    ULTRASOUND DIRECT LIMITED
    - now 03631645 07045149
    BABYBOND LIMITED - 2014-12-31
    ECHOSON LABORATORIES LIMITED - 2003-07-01
    43 George Road, Edgbaston, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ 2024-10-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    WESSEX FERTILITY HOLDINGS LIMITED
    09147020
    Irs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    WESSEX FERTILITY LIMITED
    04822411
    8000 Irs, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.