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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
Active 3
  • 1
    Bur, Tilmann Heinrich Johannes
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Richard John, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,218,234 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Lundell, Katja Maria
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Kilpatrick, Gavin John, Dr
    Scientist born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2002-06-18
    OF - Director → CIF 0
    Kilpatrick, Gavin John, Dr
    Director born in October 1959
    Individual (1 offspring)
    icon of calendar 2008-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Siebert, Gregor
    Ceo Paion Ag born in March 1958
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Brown, Timothy James
    Venture Capital Investor born in July 1963
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 5
    Richards, Brian Mansel, Sir
    Chairman born in October 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 6
    Omari, Abdelghani
    Businessman born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Allars, Andrew John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Osborne, Antony Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 9
    Hofer, Bernhard
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 11
    Fray, Paul Jonathan, Dr
    Scientist born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1997-02-27
    OF - Director → CIF 0
    icon of calendar 1998-06-03 ~ 2008-06-23
    OF - Director → CIF 0
  • 13
    Sohngen, Mariola, Dr
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Smith, Terence William, Dr
    Scientist born in July 1947
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Beck, Jurgen Klaus, Dr.
    Cdo Paion Ag born in October 1957
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Kops, Oliver, Dr
    Vice President Cmc born in December 1967
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Roach, Daniel James William
    Commercial Director born in May 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2001-10-08
    OF - Director → CIF 0
  • 18
    Sorooshian, Shahpoor, Dr
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 19
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 20
    Kirk, David Francis
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2000-07-15
    OF - Director → CIF 0
  • 21
    Phillips, James Neil, Dr
    Ceo Paion Ag born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Clark, Neil Robert
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2008-06-23
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 23
    Buckle, John William, Dr
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Werner, Michael Sebastian
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 25
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-11 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address12 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
  • 27
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-12-20 ~ 1996-02-07
    PE - Director → CIF 0
    1995-12-20 ~ 1998-10-11
    PE - Secretary → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    icon of address4th 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
86900 - Other Human Health Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PAION UK LIMITED
    Info
    CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 2008-07-16
    Registered number 03078401
    icon of addressThe Abbey, Abbey Gardens, Reading, Berkshire RG1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.