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

Livett, Timothy James

    Related profiles found in government register
  • Livett, Timothy James
    British cfo born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British chief finance officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 215, Euston Road, London, NW1 2BE

      IIF 8
  • Livett, Timothy James
    British chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretariat The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 58 IIF 59

    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 60

    • 1, Wood Street, London, EC2V 7WS

      IIF 61

    • 215 Euston Road, Euston Road, London, NW1 2BE, England

      IIF 62

    • Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

      IIF 63 IIF 64 IIF 65
  • Livett, Timothy James
    British finance manager born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British non exec director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT

      IIF 70
  • Livett, Timothy James
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Park End Street, Oxford, Oxfordshire, OX1 1HU, United Kingdom

      IIF 71 IIF 72
  • Livett, Timothy James
    British treasurer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dell Quay Sailing Club, Dell Quay Road, Chichester, West Sussex, PO20 7EE, England

      IIF 73
  • Livett, Timothy James
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 389, Chiswick High Road, London, W4 4AL, United Kingdom

      IIF 74
  • Livett, Timothy James
    British trustee born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 75
  • Livett, Timothy James
    Uk director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Euston Road, London, NW1 2BE, England

      IIF 76
child relation
Offspring entities and appointments
Active 9
  • 1
    Oakdale Cottage Mill Road, Holmwood, Dorking, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2000-01-02 ~ now
    IIF 68 - director → ME
  • 2
    OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
    OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
    KEYS76 LIMITED - 2007-06-06
    University Offices, Wellington Square, Oxford
    Corporate (11 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 71 - director → ME
  • 3
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-07 ~ now
    IIF 29 - director → ME
  • 4
    Shell Centre, London
    Corporate (11 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 75 - director → ME
  • 5
    THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
    ASPECTRIGHT LIMITED - 1995-05-03
    Babraham Hall, Babraham, Cambridge, Cambridgeshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 70 - director → ME
  • 6
    389 Chiswick High Road, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 74 - director → ME
  • 7
    27 Park End Street, Oxford, Oxfordshire, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 72 - director → ME
  • 8
    THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 28 - director → ME
  • 9
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 61 - director → ME
Ceased 67
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 13 - director → ME
  • 2
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 30 - director → ME
  • 3
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2000-08-18
    IIF 66 - director → ME
  • 4
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-09-09
    IIF 67 - director → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 15 - director → ME
  • 6
    47 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 58 - director → ME
  • 7
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 10 - director → ME
  • 8
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 11 - director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 12 - director → ME
  • 10
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2019-03-12 ~ 2023-09-01
    IIF 14 - director → ME
  • 11
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 17 - director → ME
  • 12
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 16 - director → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 21 - director → ME
  • 14
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 40 - director → ME
  • 15
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 33 - director → ME
  • 16
    Dell Quay Sailing Club, Dell Quay, Chichester, West Sussex
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-11-30 ~ 2018-09-07
    IIF 73 - director → ME
  • 17
    CODENOTE LIMITED - 2002-03-26
    Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, England
    Corporate (9 parents)
    Officer
    2015-12-01 ~ 2019-01-31
    IIF 62 - director → ME
  • 18
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 18 - director → ME
  • 19
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 19 - director → ME
  • 20
    47 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 59 - director → ME
  • 21
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 38 - director → ME
  • 22
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-02-10 ~ 2019-01-25
    IIF 23 - director → ME
  • 23
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 6 - director → ME
  • 24
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 36 - director → ME
  • 25
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 26 - director → ME
  • 26
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2015-05-21 ~ 2016-01-29
    IIF 8 - director → ME
  • 27
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 56 - director → ME
  • 28
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 63 - director → ME
  • 29
    TMP WORLDWIDE LIMITED - 2006-07-03
    OPTIMA DIRECT LIMITED - 1996-08-15
    BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
    BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
    120 Holborn, 7th Floor, London, England
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2003-03-17
    IIF 65 - director → ME
  • 30
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
    HW GROUP PLC - 2000-06-22
    MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
    Summit House, Red Lion Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,096,000 GBP2023-12-31
    Officer
    2002-05-31 ~ 2004-04-27
    IIF 64 - director → ME
  • 31
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2018-12-31
    IIF 25 - director → ME
  • 32
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 32 - director → ME
  • 33
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 44 - director → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 50 - director → ME
  • 35
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 9 - director → ME
  • 36
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    215 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-03-27
    IIF 76 - director → ME
  • 37
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 20 - director → ME
  • 38
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 45 - director → ME
  • 39
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2000-04-14
    IIF 69 - director → ME
  • 40
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 41 - director → ME
  • 41
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-31 ~ 2011-07-01
    IIF 60 - director → ME
  • 42
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 37 - director → ME
  • 43
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 47 - director → ME
  • 44
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 48 - director → ME
  • 45
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 43 - director → ME
  • 46
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-05-15
    IIF 52 - director → ME
  • 47
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-07-07
    IIF 35 - director → ME
  • 48
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 57 - director → ME
  • 49
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 39 - director → ME
  • 50
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 51 - director → ME
  • 51
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 31 - director → ME
  • 52
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 34 - director → ME
  • 53
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 54 - director → ME
  • 54
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 46 - director → ME
  • 55
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 55 - director → ME
  • 56
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 49 - director → ME
  • 57
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 53 - director → ME
  • 58
    INTERCEDE 1649 LIMITED - 2001-01-31
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2016-11-02 ~ 2018-12-31
    IIF 24 - director → ME
  • 59
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 3 - director → ME
  • 60
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 2 - director → ME
  • 61
    Gibbs Building, 215 Euston Road, London, England
    Corporate (5 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 1 - director → ME
  • 62
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 5 - director → ME
  • 63
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Gibbs Building, 215 Euston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 22 - director → ME
  • 64
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 7 - director → ME
  • 65
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 4 - director → ME
  • 66
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2019-01-25
    IIF 27 - director → ME
  • 67
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 42 - director → ME

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