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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 21
  • 1
    Chilton, Shaun Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Sibson, Robin Andrew John
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2012-02-14 ~ 2015-12-01
    OF - Director → CIF 0
    Sibson, Robin Andrew John
    Individual (23 offsprings)
    Officer
    2011-07-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 3
    Keher, Nicholas Patrick
    Chief Financial Officer born in December 1982
    Individual (24 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Sethi, Varun
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 7
    George, Peter Lutz
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2010-06-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Abell, Martin James
    Director born in May 1974
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    OF - Director → CIF 0
    Abell, Martin James
    Individual (35 offsprings)
    Officer
    2017-03-02 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 9
    Wilson, Christopher
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Wood, Robert Macgregor Warburton
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Haddleton, James Sidney
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 13
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2004-01-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    2004-01-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 15
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 16
    Cotterill, Jeremy Paul
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 17
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2004-01-15 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 18
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2004-01-15 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 19
    ADL HEALTHCARE LIMITED
    - now 05729543 03657934
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2012-02-14
    OF - Director → CIF 0
  • 20
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 21
    CLINIGEN CLINICAL TRIALS LIMITED
    - now 04813750
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
parent relation
Company in focus

CLINIGEN CTS LIMITED

Period: 2012-02-17 ~ now
Company number: 05016103
Registered names
CLINIGEN CTS LIMITED - now 04813750
Standard Industrial Classification
99999 - Dormant Company

  • CLINIGEN CTS LIMITED
    Info
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Registered number 05016103
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.