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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 32
  • 1
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2012-09-02 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Bryant, David John
    Director born in February 1967
    Individual (20 offsprings)
    Officer
    2023-01-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Schnee, Elmar Josef
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Hyland, Anne Philomena
    Non-Executive Director born in August 1960
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Paling, Richard John
    Born in April 1970
    Individual (33 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Cheung, Chi-him Thomas
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Rigg, Christian Alexander
    Executive Director born in June 1974
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Keher, Nicholas Patrick
    Chief Financial Officer born in December 1982
    Individual (24 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Sibson, Robin Andrew John
    Company Director 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
  • 10
    Bacon, John Middleton
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Herbert, Samuel Gordon
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 12
    Boyd, Alan Keith, Prof.
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ 2022-04-04
    OF - Director → CIF 0
  • 13
    Leaver, Linda
    Company Director 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
  • 14
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 15
    Willemse, Johannes
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2008-12-12 ~ 2010-06-18
    OF - Director → CIF 0
    Leaver, Andrew Derrick
    Company Director born in December 1962
    Individual (37 offsprings)
    2010-10-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 17
    Hartup, John
    Director born in June 1951
    Individual (26 offsprings)
    Officer
    2012-08-20 ~ 2020-11-26
    OF - Director → CIF 0
  • 18
    Johnson, Ian Roy
    Director born in June 1953
    Individual (29 offsprings)
    Officer
    2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 19
    Turner, Matthew Charles
    Director born in November 1963
    Individual (85 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 21
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Haddleton, James Sidney
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 23
    Chilton, Shaun Edward
    Chief Operating Officer born in November 1967
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 24
    Pomoell, Jan Bertil
    Investment Professional born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 25
    Wood, Robert Macgregor Warburton
    Individual (14 offsprings)
    Officer
    2009-10-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 26
    Abell, Martin James
    Executive Director 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
  • 27
    Allen, Peter Vance
    Director born in March 1956
    Individual (48 offsprings)
    Officer
    2012-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    George, Peter Lutz
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2010-06-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Sethi, Varun
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Curran, Sharon
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ 2022-04-04
    OF - Director → CIF 0
  • 31
    TRILEY BIDCO LIMITED
    13753642
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (22 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 (12 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 (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2017-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    QUANTUM PHARMA HOLDINGS LIMITED
    - now 09269818
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818 09269809
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (19 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 9 February 2026 and licensed under the Open Government Licence v3.0.