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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 26
  • 1
    Chilton, Shaun Edward
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Dinnen, Sean Michael
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2010-03-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Doe, William Robert
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Director → CIF 0
    Doe, William Robert
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Butcher, Nicholas Terence
    Born in March 1947
    Individual (17 offsprings)
    Officer
    2005-08-25 ~ 2009-04-13
    OF - Director → CIF 0
  • 6
    Sethi, Varun
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Richard James Elliott
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Barrowcliffe, Susan Elizabeth
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Haddleton, James
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 10
    Fisher, John Keith
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Thomis, Joseph, Dr
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2015-04-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    Estcourt, Simon Mark
    Born in July 1969
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Paling, Richard John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 15
    Abell, Martin James
    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
  • 16
    Dutta, Soimitra Tony
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2010-02-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    Douglas, Natalie Jane
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2013-03-18
    OF - Director → CIF 0
    Douglas, Natalie Jane
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 18
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2013-03-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Keher, Nicholas Patrick
    Born in December 1982
    Individual (25 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 20
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Charton, Jerome Marie Joseph
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 22
    Mccutcheon, Gary James
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2010-03-15
    OF - Director → CIF 0
    Mccutcheon, Gary James
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-03-11 ~ 2005-08-25
    OF - Secretary → CIF 0
    2010-03-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 24
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2005-03-11 ~ 2005-08-25
    OF - Director → CIF 0
  • 26
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928... (more)
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDIS GROUP HOLDINGS LIMITED

Period: 2005-08-15 ~ now
Company number: 05390347
Registered names
IDIS GROUP HOLDINGS LIMITED - now
EVER 2553 LIMITED - 2005-08-15 04207637... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IDIS GROUP HOLDINGS LIMITED
    Info
    EVER 2553 LIMITED - 2005-08-15
    Registered number 05390347
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • IDIS GROUP HOLDINGS LIMITED
    S
    Registered number 05390347
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England, DE14 2WW
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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