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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
    Paling, Richard John
    Born in April 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wilson, Christopher
    Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Chilton, Shaun Edward
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 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
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Cotterill, Jeremy Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Leaver, Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 11
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Haddleton, James Sidney
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 14
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 15
    CLINIGEN CT LIMITED - 2012-02-17
    T & S HEALTHCARE LIMITED - 2004-08-10
    TSL INVESTMENTS LIMITED - 2010-10-28
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 16
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    icon of addressPitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    2010-06-18 ~ 2012-02-14
    PE - Director → CIF 0
  • 17
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-15 ~ 2004-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINIGEN CTS LIMITED

Previous name
KEATS HEALTHCARE LIMITED - 2012-02-17
Standard Industrial Classification
99999 - Dormant Company

  • CLINIGEN CTS LIMITED
    Info
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Registered number 05016103
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.