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 2
  • 1
    Bur, Tilmann Heinrich Johannes
    Executive Board Member born in July 1964
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 2
    Middleton, Richard John, Dr
    Svp Corporate Strategy & Business Development born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
Ceased 39
  • 1
    Wilcox Iii, Harry Wilbur
    Company Director born in April 1954
    Individual
    Officer
    2000-12-15 ~ 2001-10-01
    OF - director → CIF 0
  • 2
    Kirk, David Francis
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-07-15
    OF - director → CIF 0
  • 3
    Sohngen, Mariola, Dr
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2015-10-31
    OF - director → CIF 0
  • 4
    Whipps, Cheynee Elisabeth
    Director Ofpharmaceutical Dept born in December 1957
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - director → CIF 0
  • 5
    Buckle, John William, Dr
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2003-06-30
    OF - director → CIF 0
  • 6
    Kops, Oliver, Dr
    Vice President Cmc born in November 1967
    Individual
    Officer
    2015-10-21 ~ 2018-02-01
    OF - director → CIF 0
  • 7
    Osborne, Antony Eric
    Accountant 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
  • 8
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    2004-01-08 ~ 2008-06-23
    OF - director → CIF 0
  • 9
    Hofer, Bernhard
    Director born in July 1961
    Individual
    Officer
    2008-06-23 ~ 2012-03-30
    OF - director → CIF 0
  • 10
    Johnson, Peter, Dr
    Director born in March 1936
    Individual
    Officer
    2003-10-16 ~ 2008-06-23
    OF - director → CIF 0
  • 11
    Beck, Jurgen Klaus, Dr.
    Cdo Paion Ag born in September 1957
    Individual
    Officer
    2018-01-25 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Siebert, Gregor
    Ceo Paion Ag born in February 1958
    Individual
    Officer
    2022-12-20 ~ 2023-09-30
    OF - director → CIF 0
  • 13
    Kilpatrick, Gavin John, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2011-04-30
    OF - director → CIF 0
  • 14
    Needham, David Alan, Dr
    Investment Consultant born in October 1939
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2001-10-03
    OF - director → CIF 0
  • 15
    Roach, Daniel James William
    Commercial Director born in April 1955
    Individual (19 offsprings)
    Officer
    1999-12-13 ~ 2001-10-08
    OF - director → CIF 0
  • 16
    Clark, Neil Robert
    Accountant 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
  • 17
    Sorooshian, Shahpoor, Dr
    Director born in January 1964
    Individual
    Officer
    2023-01-30 ~ 2023-04-19
    OF - director → CIF 0
  • 18
    Siddall, Sidney Stewart
    Director born in April 1936
    Individual
    Officer
    1997-01-23 ~ 1999-12-13
    OF - director → CIF 0
  • 19
    Redmond, Michael
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-10-03
    OF - director → CIF 0
  • 20
    Irwin, Thomas Ronald
    Company Director born in July 1935
    Individual
    Officer
    1997-01-23 ~ 2008-06-23
    OF - director → CIF 0
  • 21
    Richmond, Mark Henry, Sir
    Company Director born in February 1931
    Individual
    Officer
    1997-01-23 ~ 1999-12-13
    OF - director → CIF 0
  • 22
    Pickard, James Frederick, Dr
    Chief Executive born in October 1943
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - director → CIF 0
  • 23
    O'brien, Paul Charles
    Company Director born in May 1939
    Individual
    Officer
    2000-12-15 ~ 2001-10-01
    OF - director → CIF 0
  • 24
    Phillips, James Neil, Dr
    Ceo Paion Ag born in October 1962
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2022-11-30
    OF - director → CIF 0
  • 25
    Omari, Abdelghani
    Businessman born in September 1976
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2022-08-31
    OF - director → CIF 0
  • 26
    Welch, Daniel
    Pharmaceuticals born in December 1957
    Individual
    Officer
    2001-09-04 ~ 2001-10-20
    OF - director → CIF 0
  • 27
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual
    Officer
    1999-12-13 ~ 2001-10-08
    OF - director → CIF 0
  • 28
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2008-06-23
    OF - director → CIF 0
  • 29
    Capaldi, Michael John
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 1998-09-25
    OF - director → CIF 0
  • 30
    Brimblecombe, Roger William, Dr
    Company Director born in March 1929
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 1999-12-13
    OF - director → CIF 0
  • 31
    Wright, Timothy Ray
    President Elan Europe/Row born in May 1958
    Individual
    Officer
    2001-10-29 ~ 2003-09-11
    OF - director → CIF 0
  • 32
    Dallas, Annabel Dawson
    Individual
    Officer
    1996-12-30 ~ 1999-09-13
    OF - secretary → CIF 0
  • 33
    Werner, Michael Sebastian
    Cfo born in September 1965
    Individual
    Officer
    2022-06-01 ~ 2023-10-26
    OF - director → CIF 0
  • 34
    Lapsley, Craig Graeme
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1999-09-13
    OF - director → CIF 0
  • 35
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-03 ~ 1996-12-30
    PE - nominee-director → CIF 0
    1996-07-03 ~ 1996-12-30
    PE - nominee-secretary → CIF 0
  • 36
    Bockenheimer, Landstr. 93, Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2024-02-07 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-03 ~ 1996-12-30
    PE - nominee-director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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
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
72200 - Research And Experimental Development On Social Sciences And Humanities

Related profiles found in government register
  • PAION HOLDINGS UK LIMITED
    Info
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Registered number SC166791
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1996-07-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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
    5 Kew Road, Parkshot House, Richmond, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.