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 4
  • 1
    Fleming, Judith
    Coo born in February 1983
    Individual (23 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Richard
    Consultant Healthcare Scientist born in August 1948
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Gaudoin, Mark Roland
    Consultant Obstetrician & Gynaecologist born in November 1963
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    TFP FERTILITY GROUP LIMITED - now
    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
    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 10
  • 1
    Lavery, Stuart Antony
    Doctor born in July 1966
    Individual (8 offsprings)
    Officer
    2012-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2012-09-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Mcveigh, Joseph Enda
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Alexander Lumsden
    Clinical Embryologist born in April 1965
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Grant, Iain Stewart
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2014-11-19
    OF - Director → CIF 0
    Grant, Iain
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 6
    Fleming, Richard
    Consultant Health Care Scientist born in August 1948
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Coutts, Gordon, Dr
    Company Executive born in December 1960
    Individual
    Officer
    2014-11-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Came, Andrew
    Chief Financial Officer born in January 1963
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-09-10 ~ 2012-11-15
    PE - Secretary → CIF 0
  • 10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-09-10 ~ 2012-09-13
    PE - Director → CIF 0
parent relation
Company in focus

GCRM-REPIN LTD

Previous name
HMS (934) LIMITED - 2014-09-18
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • GCRM-REPIN LTD
    Info
    HMS (934) LIMITED - 2014-09-18
    Registered number SC432293
    21 Fifty Pitches Way, Cardonald Business Park, Glasgow G51 4FD
    Private Limited Company incorporated on 2012-09-10 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GCRM-REPIN LTD
    S
    Registered number Sc432293
    21, Fifty Pitches Way, Glasgow, Scotland, G51 4FD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HMS (609) LIMITED - 2005-12-22
    21 Fifty Pitches Way, Cardonald Business Park, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-06-08 ~ 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.