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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
    Adair, Richard Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Paling, Richard John
    Born in April 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    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, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Rigg, Christian Alexander
    Chief Executive Officer born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-07-30
    OF - Director → CIF 0
  • 3
    Ainge, Debra, Dr
    Chief Operations Officer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Clarke, John Milne
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Mills, Christopher Harwood Bernard
    Non Executive Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Thomson, Graham Ronald
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Kelly, Sheila
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Such, Martin John
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Bryant, David John
    Chief Business Officer born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Johnson, Ian Roy
    Non Executive Chairman born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Brown, John Robert, Dr
    Non Executive Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Swinhoe, Craig Robert
    Managing Director born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-06-30
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 13
    Miller, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 14
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 15
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM PHARMA HOLDINGS LIMITED

Previous names
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC - 2017-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTUM PHARMA HOLDINGS LIMITED
    Info
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    Registered number 09269818
    icon of address25 Bedford Square, Bloomsbury, London WC1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • QUANTUM PHARMA HOLDINGS LIMITED
    S
    Registered number 09269818
    icon of addressQuantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom, NE16 6EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of shares – 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.