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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 2
  • 1
    Paling, Richard John
    Group Financial Controller born in April 1970
    Individual (30 offsprings)
    Officer
    2021-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Keher, Nicholas Patrick
    Chief Financial Officer born in December 1982
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 2
    Sibson, Robin Andrew John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2015-12-01
    OF - Director → CIF 0
    Sibson, Robin Andrew John
    Individual (8 offsprings)
    Officer
    2011-07-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 3
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    OF - Director → CIF 0
    Leaver, Linda
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Individual
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Haddleton, James Sidney
    Individual
    Officer
    2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 7
    Wilson, Christopher
    Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Chilton, Shaun Edward
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Cotterill, Jeremy Paul
    Company Director born in August 1961
    Individual
    Officer
    2007-11-09 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    Abell, Martin James
    Director born in May 1974
    Individual
    Officer
    2015-12-01 ~ 2019-03-19
    OF - Director → CIF 0
    Abell, Martin James
    Individual
    Officer
    2017-03-02 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 12
    George, Peter Lutz
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2010-06-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    2010-06-18 ~ 2012-02-14
    PE - Director → CIF 0
  • 14
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
  • 15
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-27 ~ 2003-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINIGEN CLINICAL TRIALS LIMITED

Previous names
  • CLINIGEN CT LIMITED - 2012-02-17
    Related registration: 05016103
  • TSL INVESTMENTS LIMITED - 2010-10-28
  • T & S HEALTHCARE LIMITED - 2004-08-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLINIGEN CLINICAL TRIALS LIMITED
    Info
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2012-02-17
    T & S HEALTHCARE LIMITED - 2012-02-17
    Registered number 04813750
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2024-05-28 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • CLINIGEN CLINICAL TRIALS LIMITED
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company
    CIF 1
  • CLINIGEN CLINICAL TRIALS LIMITED
    S
    Registered number 04813750
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England, DE14 2WW
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.