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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 13
  • 1
    Clark, Alan Philip
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2025-02-28 ~ 2025-08-28
    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
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2019-05-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Dheir, Sumit
    Born in May 1988
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Kisenyi, Peter Victor Muwanguzi
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (50 offsprings)
    Officer
    2021-03-31 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (141 offsprings)
    Officer
    2020-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Densem, Nora June
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Burford, David Brian
    Born in April 1980
    Individual (45 offsprings)
    Officer
    2019-05-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Chi Kit Chan, Alfa
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Brame, Paul David
    Born in February 1986
    Individual (36 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    2019-05-10 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    CARAMEL BIDCO LIMITED
    13874621 13874616
    John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SILVERFLEET CAPITAL PARTNERS II GP LP SL014694 LP015812... (more)
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ 2022-02-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-05-10 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARE FERTILITY HOLDINGS LIMITED

Period: 2019-07-11 ~ now
Company number: 11942726 08102663... (more)
Registered names
CARE FERTILITY HOLDINGS LIMITED - now 08102663... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARE FERTILITY HOLDINGS LIMITED
    Info
    ROYTON TOPCO LIMITED - 2019-07-11
    Registered number 11942726
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CARE FERTILITY HOLDINGS LIMITED
    S
    Registered number 11942726
    John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYTON HOLDCO LIMITED
    11943067
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.