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

CLINIGEN CLINICAL TRIALS LIMITED

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

Related profiles found in government register
  • CLINIGEN CLINICAL TRIALS LIMITED
    Info
    CLINIGEN CT LIMITED - 2012-02-17
    T & S HEALTHCARE LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2012-02-17
    Registered number 04813750
    icon of addressPitcairn 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
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company
    CIF 1
  • CLINIGEN CLINICAL TRIALS LIMITED
    S
    Registered number 04813750
    icon of addressPitcairn 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
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KEATS HEALTHCARE LIMITED - 2012-02-17
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.