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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 2023-01-03 ~ 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, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Hyland, Anne Philomena
    Non-Executive Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Curran, Sharon
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Herbert, Samuel Gordon
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2010-06-18
    OF - Director → CIF 0
    Leaver, Andrew Derrick
    Company Director born in December 1962
    Individual (15 offsprings)
    icon of calendar 2010-10-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Pomoell, Jan Bertil
    Investment Professional born in September 1976
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Chilton, Shaun Edward
    Chief Operating Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 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
    Cheung, Chi-him Thomas
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 10
    Schnee, Elmar Josef
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 11
    Nicholson, Ian James
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-02 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Miller, Amanda
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 13
    Sibson, Robin Andrew John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-11-11
    OF - Director → CIF 0
    Sibson, Robin Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 14
    Willemse, Johannes
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-04-04
    OF - Director → CIF 0
  • 16
    Hartup, John
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2020-11-26
    OF - Director → CIF 0
  • 17
    Boyd, Alan Keith, Prof.
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-04-04
    OF - Director → CIF 0
  • 18
    Bacon, John Middleton
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Turner, Matthew Charles
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 21
    George, Peter Lutz
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Bryant, David John
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 23
    Rigg, Christian Alexander
    Executive Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 24
    Leaver, Linda
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-06-18
    OF - Director → CIF 0
    icon of calendar 2010-10-20 ~ 2012-08-20
    OF - Director → CIF 0
    Leaver, Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 25
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 26
    Abell, Martin James
    Executive Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 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
  • 27
    Haddleton, James Sidney
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 28
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    icon of addressWilmot House, St James Court, Friar Gate, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    2010-06-18 ~ 2010-10-20
    PE - Director → CIF 0
parent relation
Company in focus

CLINIGEN LIMITED

Previous names
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN HOLDINGS LIMITED - 2011-04-14
CLINIGEN GROUP LIMITED - 2012-08-29
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 HOLDINGS LIMITED - 2022-05-04
    CLINIGEN GROUP LIMITED - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    Registered number 06771928
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-12 (17 years). 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
    icon of addressPitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company
    CIF 1
  • CLINIGEN LIMITED
    S
    Registered number 06771928
    icon of addressPitcairn 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
    icon of addressPitcairn 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
Active 3
  • 1
    AGHOCO 1510 LIMITED - 2017-02-15
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    icon of address25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressPitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EVER 2553 LIMITED - 2005-08-15
    icon of addressPitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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