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

Brears, Timothy, Dr

    Related profiles found in government register
  • Brears, Timothy, Dr
    British director born in February 1961

    Registered addresses and corresponding companies

    • 37 Linzee Road, London, N8 7RG

      IIF 1
  • Brears, Timothy
    British research scientist born in February 1961

    Registered addresses and corresponding companies

    • 57 Ditton Lane, Cambridge, Cambridgeshire, CB5 8SR

      IIF 2
  • Brears, Timothy, Dr
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Norwich Research Park, Colney Lane, Norwich, NR4 7UA

      IIF 3

    • Quadram Institute, Norwich Research Park, Norwich, Norfolk, NR4 7UQ, England

      IIF 4
  • Brears, Timothy, Dr
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cruk Cambridge Institute, Robinson Way, Cambridge, CB2 0RE, England

      IIF 5

    • Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

      IIF 6

    • Beal House, Farm, Ings Lane Beal, Goole, DN14 0SJ, England

      IIF 7
  • Brears, Timothy, Dr

    Registered addresses and corresponding companies

    • Beal House, Farm, Ings Lane Beal, Goole, DN14 0SJ, England

      IIF 8

    • 37 Linzee Road, London, N8 7RG

      IIF 9
  • Brears, Timothy, Dr
    British manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xention Limited, Iconix Park London Road, Pampisford, Cambridge, CB22 3EG

      IIF 10

    • Xention Limited, Iconix Park, London Road Pampisford, Cambridge, Cambridgeshire, CB22 3EG

      IIF 11

    • C/o Xention Ltd Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG

      IIF 12
  • Brears, Timothy
    British chief executive officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 13
  • Dr Timothy Brears
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beal House, Farm, Ings Lane Beal, Goole, DN14 0SJ

      IIF 14
  • Dr Tim Brears
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Norwich Research Park, Colney Lane, Norwich, NR4 7UA

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Beal House Farm, Ings Lane Beal, Goole
    Corporate (3 parents)
    Equity (Company account)
    1,155,292 GBP2024-03-31
    Officer
    2011-08-17 ~ now
    IIF 7 - director → ME
    2011-08-17 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    PROVESICA LIMITED - 2013-09-17
    Pem Salisbury House, Station Road, Cambridge
    Dissolved corporate (7 parents)
    Equity (Company account)
    75,473 GBP2018-10-31
    Officer
    2010-11-05 ~ 2014-01-02
    IIF 11 - director → ME
  • 2
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2000-02-02
    IIF 2 - director → ME
  • 3
    TAYVIN 486 LIMITED - 2015-04-17
    9a Coldham's Business Park, Norman Way, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -94,164 GBP2015-12-31
    Officer
    2017-05-22 ~ 2021-04-28
    IIF 6 - director → ME
  • 4
    CFH FACILITIES - 2017-09-04
    Quadram Institute, Norwich Research Park, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    22,540,000 GBP2023-03-31
    Officer
    2015-05-22 ~ 2020-06-09
    IIF 4 - director → ME
  • 5
    THE INSTITUTE OF FOOD RESEARCH - 2017-04-28
    THE INSTITUTE OF FOOD RESEARCH LIMITED - 1995-05-31
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2013-04-29 ~ 2020-05-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GENDAQ LIMITED - 2018-04-11
    ENDLOCK LIMITED - 1999-06-24
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    1999-05-21 ~ 2001-07-04
    IIF 1 - director → ME
    2001-07-04 ~ 2002-11-07
    IIF 9 - secretary → ME
  • 7
    XENTION DISCOVERY LIMITED - 2006-10-17
    ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
    38 High Street, Newmarket, England
    Corporate (5 parents)
    Equity (Company account)
    273,553 GBP2023-04-30
    Officer
    2002-05-31 ~ 2014-12-16
    IIF 12 - director → ME
  • 8
    38 High Street, Newmarket, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    292,049 GBP2023-04-30
    Officer
    2010-09-24 ~ 2014-12-16
    IIF 10 - director → ME
  • 9
    Cruk Cambridge Institute, Robinson Way, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -868,551 GBP2023-07-31
    Officer
    2022-02-10 ~ 2023-03-31
    IIF 5 - director → ME

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