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 7
  • 1
    O'connell, Brian Thomas
    Financial Services born in November 1988
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Suzanne
    Executive Chair born in April 1968
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Judith
    Ceo born in February 1983
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Trew, Geoffrey Howard
    Consultant born in January 1961
    Individual (20 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Franky Jin
    Financial Services born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Susan Mary
    Cfo born in January 1973
    Individual (15 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 7
    6th Floor, 125 London Wall, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFP FERTILITY CLINICS LIMITED

Previous name
CLAREANT FERTILITY CLINICS LIMITED - 2023-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TFP FERTILITY CLINICS LIMITED
    Info
    CLAREANT FERTILITY CLINICS LIMITED - 2023-11-28
    Registered number 15133718
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW
    Private Limited Company incorporated on 2023-09-12 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CLAREANT FERTILITY CLINICS LIMITED
    S
    Registered number 15133718
    Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW
    Private Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELIVERY II LIMITED - 2021-05-20
    Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-11-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.