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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cheung, Chi-him Thomas
    Born in June 1989
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Hartup, John
    Born in June 1951
    Individual (26 offsprings)
    Officer
    2012-08-20 ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Charton, Jerome Marie Joseph
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Keher, Nicholas Patrick
    Born in December 1982
    Individual (25 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 6
    Curran, Sharon
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2021-04-27 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    George, Peter Lutz
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2010-06-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Herbert, Samuel Gordon
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Chilton, Shaun Edward
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Abell, Martin James
    Born in May 1974
    Individual (35 offsprings)
    Officer
    2015-08-03 ~ 2019-03-19
    OF - Director → CIF 0
    Abell, Martin James
    Individual (35 offsprings)
    Officer
    2017-03-02 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 11
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2009-10-13 ~ 2010-06-18
    OF - Director → CIF 0
    2010-10-20 ~ 2012-08-20
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 12
    Boyd, Alan Keith, Prof.
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2018-11-15 ~ 2022-04-04
    OF - Director → CIF 0
  • 13
    Bacon, John Middleton
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 15
    Wood, Robert Macgregor Warburton
    Individual (14 offsprings)
    Officer
    2009-10-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    Willemse, Johannes
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Bryant, David John
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2023-01-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 19
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2008-12-12 ~ 2010-06-18
    OF - Director → CIF 0
    2010-10-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 20
    Sethi, Varun
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 21
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2012-09-02 ~ 2021-11-24
    OF - Director → CIF 0
  • 22
    Schnee, Elmar Josef
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 23
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Ian Roy
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 25
    Pomoell, Jan Bertil
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 26
    Haddleton, James Sidney
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 27
    Sibson, Robin Andrew John
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2010-10-20 ~ 2016-11-11
    OF - Director → CIF 0
    Sibson, Robin Andrew John
    Individual (23 offsprings)
    Officer
    2011-07-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 28
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 29
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 30
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2012-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 32
    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)
    Officer
    2010-06-18 ~ 2010-10-20
    OF - Director → CIF 0
  • 33
    TRILEY BIDCO LIMITED
    13753642 13753390... (more)
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLINIGEN LIMITED

Period: 2022-05-04 ~ now
Company number: 06771928
Registered names
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC - 2022-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLINIGEN LIMITED
    Info
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2022-05-04
    CLINIGEN HOLDINGS LIMITED - 2022-05-04
    Registered number 06771928
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-12 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • CLINIGEN LIMITED
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company
    CIF 1
  • CLINIGEN LIMITED
    S
    Registered number 06771928
    Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
    Limited Company in Companies House, Cardiff, Wales, United Kingdom
    CIF 2
  • CLINIGEN LIMITED
    S
    Registered number 06771928
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, England, DE14 2WW
    Limited Company in Companies House, United Kingdom
    CIF 3
  • CLINIGEN GROUP PLC
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Public Limited Company
    CIF 4 CIF 5
  • CLINIGEN GROUP PLC
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Centrum 100, Burton-on-trent, England, DE14 2WW
    Public Limited Company
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928... (more)
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2017-06-28 ~ 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
    2016-04-06 ~ 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
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 5
    QUANTUM PHARMA HOLDINGS LIMITED
    - now 09269818
    QUANTUM PHARMA HOLDINGS PLC
    - 2017-11-02 09269818
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818 09269809
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.