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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
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Dinnen, Sean Michael
    Private Equity Investor born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Dutta, Soimitra Tony
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Holmes, Richard James Elliott
    Financial Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Fisher, John Keith
    Venture Capitalist born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Chilton, Shaun Edward
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Miller, Amanda
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 10
    Doe, William Robert
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-07-02
    OF - Director → CIF 0
    Doe, William Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    Mccutcheon, Gary James
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-03-15
    OF - Director → CIF 0
    Mccutcheon, Gary James
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Estcourt, Simon Mark
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Thomis, Joseph, Dr
    Non Executive Director born in April 1946
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    George, Peter Lutz
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2009-04-13
    OF - Director → CIF 0
  • 16
    Douglas, Natalie Jane
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2013-03-18
    OF - Director → CIF 0
    Douglas, Natalie Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 17
    Barrowcliffe, Susan Elizabeth
    Non Executive Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Haddleton, James
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-11 ~ 2005-08-25
    PE - Director → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-11 ~ 2005-08-25
    PE - Secretary → CIF 0
    2010-03-01 ~ 2015-04-29
    PE - Secretary → CIF 0
  • 22
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN PLC - 2022-05-04
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (3 parents, 3 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
parent relation
Company in focus

IDIS GROUP HOLDINGS LIMITED

Previous name
EVER 2553 LIMITED - 2005-08-15
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
    icon of addressPitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • IDIS GROUP HOLDINGS LIMITED
    S
    Registered number 05390347
    icon of addressPitcairn 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
Active 1
  • EVER 2516 LIMITED - 2005-08-15
    icon of addressPitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.