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 3
  • 1
    Bur, Tilmann Heinrich Johannes
    Executive Board Member born in July 1964
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Richard John, Dr
    Svp Corporate Strategy & Business Development born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 28
  • 1
    Allars, Andrew John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1997-04-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Brown, Timothy James
    Venture Capital Investor born in July 1963
    Individual
    Officer
    1999-01-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Kirk, David Francis
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2000-07-15
    OF - Director → CIF 0
  • 4
    Sohngen, Mariola, Dr
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Buckle, John William, Dr
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Kops, Oliver, Dr
    Vice President Cmc born in November 1967
    Individual
    Officer
    2015-10-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Osborne, Antony Eric
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 8
    Hofer, Bernhard
    Director born in July 1961
    Individual
    Officer
    2008-06-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Beck, Jurgen Klaus, Dr.
    Cdo Paion Ag born in September 1957
    Individual
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Siebert, Gregor
    Ceo Paion Ag born in February 1958
    Individual
    Officer
    2022-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Lundell, Katja Maria
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Kilpatrick, Gavin John, Dr
    Scientist born in October 1959
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-06-18
    OF - Director → CIF 0
    Kilpatrick, Gavin John, Dr
    Director born in October 1959
    Individual (1 offspring)
    2008-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (1 offspring)
    Officer
    1997-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 14
    Roach, Daniel James William
    Commercial Director born in April 1955
    Individual (19 offsprings)
    Officer
    1996-02-07 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Clark, Neil Robert
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2008-06-23
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 16
    Sorooshian, Shahpoor, Dr
    Director born in January 1964
    Individual
    Officer
    2023-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 17
    Smith, Terence William, Dr
    Scientist born in July 1947
    Individual
    Officer
    1997-12-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Phillips, James Neil, Dr
    Ceo Paion Ag born in October 1962
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Omari, Abdelghani
    Businessman born in September 1976
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Richards, Brian Mansel, Sir
    Chairman born in September 1932
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 21
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual
    Officer
    1996-08-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 22
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    1996-02-07 ~ 1997-02-27
    OF - Director → CIF 0
    1998-06-03 ~ 2008-06-23
    OF - Director → CIF 0
  • 23
    Werner, Michael Sebastian
    Cfo born in September 1965
    Individual
    Officer
    2022-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 24
    Fray, Paul Jonathan, Dr
    Scientist born in September 1954
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 1999-05-25
    OF - Director → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-11 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 26
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-12-20 ~ 1996-02-07
    PE - Director → CIF 0
    1995-12-20 ~ 1998-10-11
    PE - Secretary → CIF 0
  • 27
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-11 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2008-06-23 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PAION UK LIMITED

Previous names
CENES LIMITED - 2008-07-16
ENVIRO SEARCH LIMITED - 1996-01-02
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
86900 - Other Human Health Activities

  • PAION UK LIMITED
    Info
    CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 1996-01-02
    Registered number 03078401
    5 Kew Road, Parkshot House, Richmond, London TW9 2PR
    Private Limited Company incorporated on 1995-07-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.