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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert Macgregor Warburton Wood

    Related profiles found in government register
  • Mr Robert Macgregor Warburton Wood
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Silver Birch Drive, Hollywood, Birmingham, B47 5RB, United Kingdom

      IIF 1

    • icon of address Vulcan Bossit House, Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, DN21 1EB, United Kingdom

      IIF 2
  • Wood, Robert Macgregor Warburton
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Silver Birch Drive, Hollywood, Birmingham, B47 5RB, United Kingdom

      IIF 3

    • icon of address Office A, Ground Floor, Sterling House, Outram's Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 4
  • Wood, Robert Macgregor Warburton
    British chartered accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vulcan Bossit House, Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, DN21 1EB, United Kingdom

      IIF 5
  • Wood, Robert Macgregor Warburton
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office A, Ground Floor, Sterling House, Outram's Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 6
  • Wood, Robert Macgregor Warburton
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pitcairn House, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 7
  • Wood, Robert Macgregor Warburton
    British

    Registered addresses and corresponding companies

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 8

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 9 IIF 10

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 11 IIF 12

    • icon of address Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT

      IIF 13

    • icon of address Wilmot House, St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT

      IIF 14
  • Wood, Robert Macgregor Warburton

    Registered addresses and corresponding companies

    • icon of address Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 27 Silver Birch Drive, Hollywood, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Croft, Halloughton, Southwell, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,729 GBP2024-01-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 4 - Director → ME
Ceased 12
  • 1
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-07-31
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2011-07-31
    IIF 9 - Secretary → ME
  • 3
    ELLIOTT PHARMA LIMITED - 2009-11-12
    ELLIS PHARMA LIMITED - 2014-11-07
    icon of address The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-31
    IIF 16 - Secretary → ME
  • 4
    CLINIGEN CT LIMITED - 2012-02-17
    T & S HEALTHCARE LIMITED - 2004-08-10
    TSL INVESTMENTS LIMITED - 2010-10-28
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-31
    IIF 11 - Secretary → ME
  • 5
    KEATS HEALTHCARE LIMITED - 2012-02-17
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-31
    IIF 13 - Secretary → ME
  • 6
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-31
    IIF 10 - Secretary → ME
  • 7
    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 address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-31
    IIF 8 - Secretary → ME
  • 8
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-07-31
    IIF 15 - Secretary → ME
  • 9
    WHITEBLADE LIMITED - 2011-08-24
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    16,928,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2011-05-31
    IIF 14 - Secretary → ME
  • 10
    icon of address Office A, Ground Floor Sterling House, Outram's Wharf, Little Eaton, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,295 GBP2024-03-31
    Officer
    icon of calendar 2022-05-01 ~ 2023-09-30
    IIF 6 - Director → ME
  • 11
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-07-31
    IIF 12 - Secretary → ME
  • 12
    PROBITY SOLUTIONS LTD - 2018-01-10
    icon of address Vulcan Bossit House Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,131 GBP2025-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2024-06-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ 2025-03-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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