logo
explain how to read the page

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
    Bur, Tilmann Heinrich Johannes
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Richard John, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Osborne, Antony Eric
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-06-23
    OF - Director → CIF 0
    Osborne, Antony Eric
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Lapsley, Craig Graeme
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Clark, Neil Robert
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2008-06-23
    OF - Director → CIF 0
    Clark, Neil Robert
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 4
    O'brien, Paul Charles
    Born in May 1939
    Individual
    Officer
    2000-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Wright, Timothy Ray
    Born in May 1958
    Individual
    Officer
    2001-10-29 ~ 2003-09-11
    OF - Director → CIF 0
  • 6
    Beck, Jurgen Klaus, Dr.
    Born in September 1957
    Individual
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Roach, Daniel James William
    Born in April 1955
    Individual (19 offsprings)
    Officer
    1999-12-13 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Goodman, Alan Gilbert
    Born in January 1951
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Hofer, Bernhard
    Born in July 1961
    Individual
    Officer
    2008-06-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Whipps, Cheynee Elisabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 11
    Kilpatrick, Gavin John, Dr
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Dallas, Annabel Dawson
    Individual
    Officer
    1996-12-30 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 13
    Irwin, Thomas Ronald
    Born in July 1935
    Individual
    Officer
    1997-01-23 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Sohngen, Mariola, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Phillips, James Neil, Dr
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Kirk, David Francis
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-07-15
    OF - Director → CIF 0
  • 17
    Brimblecombe, Roger William, Dr
    Born in March 1929
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Werner, Michael Sebastian
    Born in September 1965
    Individual
    Officer
    2022-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 19
    Pickard, James Frederick, Dr
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 20
    Siddall, Sidney Stewart
    Born in April 1936
    Individual
    Officer
    1997-01-23 ~ 1999-12-13
    OF - Director → CIF 0
  • 21
    Welch, Daniel
    Born in December 1957
    Individual
    Officer
    2001-09-04 ~ 2001-10-20
    OF - Director → CIF 0
  • 22
    Capaldi, Michael John
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 1998-09-25
    OF - Director → CIF 0
  • 23
    Sorooshian, Shahpoor, Dr
    Born in January 1964
    Individual
    Officer
    2023-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 24
    Buckle, John William, Dr
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Smith, Alan Frederick
    Born in July 1944
    Individual
    Officer
    2004-01-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 26
    Siebert, Gregor
    Born in February 1958
    Individual
    Officer
    2022-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Needham, David Alan, Dr
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-10-03
    OF - Director → CIF 0
  • 28
    Richmond, Mark Henry, Sir
    Born in February 1931
    Individual
    Officer
    1997-01-23 ~ 1999-12-13
    OF - Director → CIF 0
  • 29
    Redmond, Michael
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-10-03
    OF - Director → CIF 0
  • 30
    Kops, Oliver, Dr
    Born in November 1967
    Individual
    Officer
    2015-10-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 31
    Wilcox Iii, Harry Wilbur
    Born in April 1954
    Individual
    Officer
    2000-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Johnson, Peter, Dr
    Born in March 1936
    Individual
    Officer
    2003-10-16 ~ 2008-06-23
    OF - Director → CIF 0
  • 33
    Collett, Martyn Robert Glen
    Born in March 1958
    Individual
    Officer
    1999-12-13 ~ 2001-10-08
    OF - Director → CIF 0
  • 34
    Omari, Abdelghani
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 35
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-03 ~ 1996-12-30
    PE - Nominee Director → CIF 0
  • 36
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2008-06-23 ~ 2018-03-16
    PE - Secretary → CIF 0
  • 37
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-03 ~ 1996-12-30
    PE - Nominee Director → CIF 0
    1996-07-03 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
  • 38
    Heussstr. 25, Aachen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-07 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Bockenheimer, Landstr. 93, Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2024-02-07 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAION HOLDINGS UK LIMITED

Previous names
CORE GROUP PLC - 1999-12-13
PACIFIC SHELF 695 LIMITED - 1997-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-2,849 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,849 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-52,781,752 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-52,781,752 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,170,000 GBP2023-12-31
75,948,903 GBP2022-12-31
Fixed Assets
23,170,000 GBP2023-12-31
75,948,903 GBP2022-12-31
Debtors
Current
45,000 GBP2023-12-31
Cash at bank and in hand
3,234 GBP2023-12-31
51,083 GBP2022-12-31
Current Assets
48,234 GBP2023-12-31
51,083 GBP2022-12-31
Total Assets Less Current Liabilities
23,218,234 GBP2023-12-31
75,999,986 GBP2022-12-31
Net Assets/Liabilities
23,218,234 GBP2023-12-31
75,999,986 GBP2022-12-31
Equity
Called up share capital
6,688,077 GBP2023-12-31
6,688,077 GBP2022-12-31
6,688,077 GBP2022-01-01
Share premium
76,486,734 GBP2023-12-31
76,486,734 GBP2022-12-31
76,486,734 GBP2022-01-01
Capital redemption reserve
15,697,167 GBP2023-12-31
15,697,167 GBP2022-12-31
15,697,167 GBP2022-01-01
Other miscellaneous reserve
25,519 GBP2022-12-31
25,519 GBP2022-01-01
Retained earnings (accumulated losses)
-75,653,744 GBP2023-12-31
-22,897,511 GBP2022-12-31
-22,902,285 GBP2022-01-01
Equity
23,218,234 GBP2023-12-31
75,999,986 GBP2022-12-31
75,995,212 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-52,781,752 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-52,781,752 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-52,781,752 GBP2023-01-01 ~ 2023-12-31
4,774 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
25,519 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
23,170,000 GBP2023-12-31
75,948,903 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,293,590 shares2023-12-31
22,293,590 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.302023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PAION HOLDINGS UK LIMITED
    Info
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1999-12-13
    Registered number SC166791
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PAION HOLDINGS UK LIMITED
    S
    Registered number Sc166791
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Limited Company in Companies House, Uk/Scotland
    CIF 1
  • PAION HOLDINGS UK LIMITED
    S
    Registered number Sc166791
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 1996-01-02
    The Abbey, Abbey Gardens, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LEGISLATOR 1563 LIMITED - 2002-02-25
    Unit 302 Parkshot House, 5 Kew Road, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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