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

Chilton, Shaun Edward

    Related profiles found in government register
  • Chilton, Shaun Edward
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 1 IIF 2
  • Chilton, Shaun Edward
    British chief operating officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Chilton, Shaun Edward
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 4 IIF 5 IIF 6

    • Pitchairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 7
  • Chilton, Shaun Edward
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilton, Shaun Edward
    British chair person born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Moneta Building, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England

      IIF 18
  • Chilton, Shaun Edward
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clinigen Group Plc, Pitcairn House, First Avenue, Burton-on-trent, DE14 2WE, England

      IIF 19

    • C/o Map Patient Access Ltd, Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, CB23 3UY, England

      IIF 20

    • Scale Space, White City Imperial College Campus, 58 Wood Lane, London, W12 7RZ, England

      IIF 21

    • Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY

      IIF 22 IIF 23

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 24
  • Mr Shaun Edward Chilton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 21 - director → ME
  • 2
    Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,816,107 GBP2022-10-01 ~ 2023-12-31
    Officer
    2024-08-09 ~ now
    IIF 18 - director → ME
  • 4
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,097,165 GBP2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 22 - director → ME
  • 5
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -922,293 GBP2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 23 - director → ME
  • 6
    C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    141,925 GBP2023-02-10 ~ 2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 20 - director → ME
Ceased 18
  • 1
    Gateway West, East Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    2019-10-04 ~ 2022-06-30
    IIF 19 - director → ME
  • 2
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 8 - director → ME
  • 3
    IDIS TRUSTEE (UK) LIMITED - 2017-03-11
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 4 - director → ME
  • 4
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2022-10-14
    IIF 11 - director → ME
  • 5
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 16 - director → ME
  • 6
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-18 ~ 2022-10-14
    IIF 9 - director → ME
  • 7
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2022-10-14
    IIF 2 - director → ME
  • 8
    AGHOCO 1511 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-06 ~ 2022-10-14
    IIF 1 - director → ME
  • 9
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-11 ~ 2022-10-14
    IIF 3 - director → ME
  • 10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 10 - director → ME
  • 11
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2022-10-14
    IIF 12 - director → ME
  • 12
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 5 - director → ME
  • 13
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 7 - director → ME
  • 14
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 6 - director → ME
  • 15
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2022-10-14
    IIF 14 - director → ME
  • 16
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2022-10-14
    IIF 15 - director → ME
  • 17
    CLINIGEN SP LIMITED - 2023-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 13 - director → ME
  • 18
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.