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

Wood, Robert Macgregor Warburton

    Related profiles found in government register
  • Wood, Robert Macgregor Warburton
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Wood, Robert Macgregor Warburton

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Wood, Robert Macgregor Warburton
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Wood, Robert Macgregor Warburton
    British chartered accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Wood, Robert Macgregor Warburton
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Robert Macgregor Warburton Wood
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Silver Birch Drive, Hollywood, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    The Croft, Halloughton, Southwell, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    218,729 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    St Helen's House, King Street, Derby
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ 2011-07-31
    IIF 10 - llp-designated-member → ME
  • 2
    St Helen's House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2011-07-31
    IIF 2 - secretary → ME
  • 3
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2009-11-12
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2011-07-31
    IIF 9 - secretary → ME
  • 4
    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
    2010-06-18 ~ 2011-07-31
    IIF 4 - secretary → ME
  • 5
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2010-06-18 ~ 2011-07-31
    IIF 6 - secretary → ME
  • 6
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2011-07-31
    IIF 3 - secretary → ME
  • 7
    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
    2009-10-13 ~ 2011-07-31
    IIF 1 - secretary → ME
  • 8
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2011-07-31
    IIF 8 - secretary → ME
  • 9
    WHITEBLADE LIMITED - 2011-08-24
    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
    2009-12-07 ~ 2011-05-31
    IIF 7 - secretary → ME
  • 10
    Office A, Ground Floor Sterling House, Outram's Wharf, Little Eaton, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    71,295 GBP2024-03-31
    Officer
    2022-05-01 ~ 2023-09-30
    IIF 14 - director → ME
  • 11
    St Helen's House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-07-31
    IIF 5 - secretary → ME
  • 12
    PROBITY SOLUTIONS LTD - 2018-01-10
    Vulcan Bossit House Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,994 GBP2024-03-31
    Officer
    2020-07-22 ~ 2024-06-30
    IIF 13 - director → ME
    Person with significant control
    2025-02-07 ~ 2025-03-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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