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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 31
  • 1
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    1996-08-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 2
    Richards, Brian Mansel, Sir
    Chairman born in September 1932
    Individual (21 offsprings)
    Officer
    1996-08-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 3
    Smith, Terence William, Dr
    Scientist born in July 1947
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Middleton, Richard John, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (14 offsprings)
    Officer
    1997-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Roach, Daniel James William
    Commercial Director born in April 1955
    Individual (35 offsprings)
    Officer
    1996-02-07 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Brown, Timothy James
    Venture Capital Investor born in July 1963
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Osborne, Antony Eric
    Individual (11 offsprings)
    Officer
    2005-01-06 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 9
    Kirk, David Francis
    Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    1996-11-18 ~ 2000-07-15
    OF - Director → CIF 0
  • 10
    Werner, Michael Sebastian
    Cfo born in September 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 11
    Beck, Jurgen Klaus, Dr.
    Cdo Paion Ag born in September 1957
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Sohngen, Mariola, Dr
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    1996-02-07 ~ 1997-02-27
    OF - Director → CIF 0
    1998-06-03 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Clark, Neil Robert
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2008-06-23
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (12 offsprings)
    Officer
    1998-10-07 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 15
    Siebert, Gregor
    Ceo Paion Ag born in February 1958
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Allars, Andrew John
    Company Director born in July 1957
    Individual (23 offsprings)
    Officer
    1997-04-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Kilpatrick, Gavin John, Dr
    Scientist born in October 1959
    Individual (5 offsprings)
    Officer
    1999-09-08 ~ 2002-06-18
    OF - Director → CIF 0
    Kilpatrick, Gavin John, Dr
    Director born in October 1959
    Individual (5 offsprings)
    2008-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Sorooshian, Shahpoor, Dr
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 19
    Buckle, John William, Dr
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Bur, Tilmann Heinrich Johannes
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Hofer, Bernhard
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Lundell, Katja Maria
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Kops, Oliver, Dr
    Vice President Cmc born in November 1967
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Omari, Abdelghani
    Businessman born in September 1976
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    Phillips, James Neil, Dr
    Ceo Paion Ag born in October 1962
    Individual (17 offsprings)
    Officer
    2019-11-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Fray, Paul Jonathan, Dr
    Scientist born in September 1954
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 1999-05-25
    OF - Director → CIF 0
  • 27
    D W COMPANY SERVICES LIMITED
    D.W. COMPANY SERVICES LIMITED SC079179
    4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-06-23 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-07-11 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1995-12-20 ~ 1996-02-07
    OF - Director → CIF 0
    1995-12-20 ~ 1998-10-11
    OF - Secretary → CIF 0
  • 30
    PAION HOLDINGS UK LIMITED
    - now SC166791
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-07-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAION UK LIMITED

Period: 2008-07-16 ~ now
Company number: 03078401
Registered names
PAION UK LIMITED - now
CENES LIMITED - 2008-07-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
86900 - Other Human Health Activities

  • PAION UK LIMITED
    Info
    CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 2008-07-16
    Registered number 03078401
    Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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