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 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 born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 40, Bank Street, Floor 24, London, E14 5NR, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11 IIF 12 IIF 13

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

      IIF 14
  • Chilton, Shaun Edward
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilton, Shaun Edward
    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
  • 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 26
child relation
Offspring entities and appointments
Active 6
  • 1
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 5 - Director → ME
  • 2
    BELLBROOK CONSULTING LIMITED
    14511854
    Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    OPEN ORPHAN PLC - 2022-10-19 09309036
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10 05914179, 05914204, 05915092... (more)
    40 Bank Street, Floor 24, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 4
    MUSTANG BIDCO LIMITED
    14657986
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,097,165 GBP2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 6 - Director → ME
  • 5
    MUSTANG MIDCO LIMITED
    14657624 10914099
    Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -922,293 GBP2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 7 - Director → ME
  • 6
    MUSTANG TOPCO LIMITED
    14654934
    C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    141,925 GBP2023-02-10 ~ 2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    C7 HEALTH LIMITED
    11171840
    Gateway West, East Street, Leeds, England
    Active 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 1 - Director → ME
  • 2
    CLINIGEN CLINICAL TRIALS LIMITED
    - now 04813750
    CLINIGEN CT LIMITED - 2012-02-17 05016103
    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 15 - Director → ME
  • 3
    CLINIGEN CONSULTING LIMITED
    - now 06407889
    IDIS TRUSTEE (UK) LIMITED
    - 2017-03-11 06407889
    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 11 - Director → ME
  • 4
    CLINIGEN CTS LIMITED
    - now 05016103 04813750
    KEATS HEALTHCARE LIMITED - 2012-02-17 06593839
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2022-10-14
    IIF 18 - Director → ME
  • 5
    CLINIGEN GAP LIMITED
    07869194
    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 23 - Director → ME
  • 6
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-18 ~ 2022-10-14
    IIF 16 - Director → ME
  • 7
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928
    AGHOCO 1510 LIMITED - 2017-02-15 03611743, 06793893, 07036589... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2022-10-14
    IIF 9 - Director → ME
  • 8
    CLINIGEN INTERNATIONAL HOLDINGS LIMITED
    - now 10618230
    AGHOCO 1511 LIMITED - 2017-02-15 03611743, 06793893, 07036589... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ 2022-10-14
    IIF 8 - Director → ME
  • 9
    CLINIGEN LIMITED
    - now 06771928
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14 10618229
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-11 ~ 2022-10-14
    IIF 10 - Director → ME
  • 10
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 17 - Director → ME
  • 11
    DEFINIGEN LIMITED
    - now 07595566
    FRIARS 2034 LIMITED - 2012-04-27 05906053, 05906102, 05972146... (more)
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,459,401 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-08-09 ~ 2025-06-30
    IIF 3 - Director → ME
  • 12
    IDIS GA LIMITED
    09964070
    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 19 - Director → ME
  • 13
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15 01232696, 02519748, 02702481... (more)
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 12 - Director → ME
  • 14
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15 01232696, 02519748, 02702481... (more)
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 14 - Director → ME
  • 15
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2022-10-14
    IIF 13 - Director → ME
  • 16
    IDIS MA LIMITED
    09964064
    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 21 - Director → ME
  • 17
    IDIS PHARMA LIMITED
    09964075
    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 22 - Director → ME
  • 18
    IOVANCE BIOTHERAPEUTICS UK SP LTD - now 14607528
    CLINIGEN SP LIMITED
    - 2023-11-21 08588212
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-04-01 ~ 2022-10-14
    IIF 20 - Director → ME
  • 19
    KEATS HEALTHCARE LIMITED
    - now 06593839 05016103
    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 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.