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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 22
  • 1
    Paling, Richard John
    Born in April 1970
    Individual (33 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Scott Royden
    Commercial Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2010-06-18
    OF - Director → 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
    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
  • 5
    Herbert, Samuel Gordon
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Leaver, Linda
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2009-10-13 ~ 2010-06-18
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    2007-05-18 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 7
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 8
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2007-05-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Jenkins, Anton Jonathan William
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → 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
    Wilson, Christopher
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2007-05-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Chilton, Shaun Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2013-10-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 15
    Cotterill, Jeremy Paul
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Wood, Robert Macgregor Warburton
    Individual (14 offsprings)
    Officer
    2009-10-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    George, Peter Lutz
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2010-06-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Sethi, Varun
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 20
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    ADL HEALTHCARE LIMITED
    - now 05729543 03657934
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    Wilmot House, St James Court, Friar Gate, Derby
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    2010-06-18 ~ 2012-02-14
    OF - Director → CIF 0
  • 22
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04
    CLINIGEN PLC - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House, Crown Square, First Avenue, Centrum 100, 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLINIGEN HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • CLINIGEN HEALTHCARE LIMITED
    Info
    Registered number 06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • CLINIGEN HEALTHCARE LIMITED
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company
    CIF 1
  • CLINIGEN HEALTHCARE LIMITED
    S
    Registered number 06252720
    Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • CLINIGEN HEALTHCARE LIMITED
    S
    Registered number 06252720
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, England, DE14 2WW
    Private Limited Company in Companies House, Cardiff, Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLINIGEN BRANDED PRODUCTS LIMITED
    14525607
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLINIGEN CTS LIMITED
    - now 05016103 04813750
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (21 parents)
    Person with significant control
    2017-06-30 ~ 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
  • 3
    CLINIGEN GAP LIMITED
    07869194
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-12-02 ~ 2017-06-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    COLONIS PHARMA LIMITED
    - now 05486832
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KINESYS CONSULTING LIMITED
    - now 06227254 06405676
    CELTIC BIO-PHARMA SERVICES LIMITED - 2013-10-17
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    476,683 GBP2024-06-30
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.