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

Edwards, Timothy Peter Warren

    Related profiles found in government register
  • Edwards, Timothy Peter Warren
    British ceo born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 1
  • Edwards, Timothy Peter Warren
    British chairman and company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bia 7th, Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 2
  • Edwards, Timothy Peter Warren
    British chief executive born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-15, Belgrave Square, London, SW1X 8PS

      IIF 3

    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 4
  • Edwards, Timothy Peter Warren
    British chief operating officer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 5
  • Edwards, Timothy Peter Warren
    British company chief executive born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 6
  • Edwards, Timothy Peter Warren
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Milton Park, Abingdon, Oxfordshire, OX14 4RY

      IIF 7

    • 14-15, Belgrave Square, London, SW1X 8PS

      IIF 8

    • 7th, Floor South Side, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Edwards, Timothy Peter Warren
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12

    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 13
  • Edwards, Timothy Peter Warren
    British company chairman born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rild Building, 3rd Floor, Room 31, Barrack Road, Exeter, EX2 5DW, England

      IIF 14
  • Edwards, Timothy Peter Warren
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 15 IIF 16

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 17
  • Edwards, Timothy
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Edwards, Timothy
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 173 - Harwell Innovation Centre, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QG, United Kingdom

      IIF 19

    • 40, Villiers Street, London, WC2N 6NJ

      IIF 20
  • Edwards, Timothy Peter Warren
    British company director born in October 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA

      IIF 21
  • Edwards, Timothy Peter Warren
    British chief business officer born in October 1956

    Registered addresses and corresponding companies

    • Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

      IIF 22
  • Edwards, Timothy Peter Warren
    British company director born in October 1956

    Registered addresses and corresponding companies

    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

      IIF 23
  • Edwards, Timothy Peter Warren
    British corporate banker born in October 1956

    Registered addresses and corresponding companies

    • Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

      IIF 24
  • Edwards, Timothy Peter Warren
    British director born in October 1956

    Registered addresses and corresponding companies
  • Edwards, Timothy Peter Warren
    English chairman born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England

      IIF 28
  • Edwards, Timothy

    Registered addresses and corresponding companies

    • 40, Villiers Street, London, WC2N 6NJ

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 9 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2019-09-19 ~ now
    IIF 12 - director → ME
  • 5
    71 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 13 - director → ME
  • 6
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,297,802 GBP2023-06-30
    Officer
    2018-10-22 ~ dissolved
    IIF 20 - director → ME
    2023-07-01 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 19 - director → ME
  • 8
    OXFORD APPLIED GENETICS LIMITED - 1997-06-09
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,521 GBP2021-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 17 - director → ME
  • 10
    Innovation Centre University Of Exeter, Rennes Drive, Exeter, Devon, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    716,399 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 14 - director → ME
  • 11
    ICENI THERAPEUTICS LIMITED - 2016-06-24
    Moneta Building, Babraham Research Campus, Cambridge, England
    Corporate (8 parents)
    Officer
    2016-07-18 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    459PLUS LIMITED - 2012-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ 2016-11-17
    IIF 21 - director → ME
  • 2
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Corporate (21 parents)
    Officer
    2008-01-01 ~ 2014-12-31
    IIF 1 - director → ME
  • 3
    12th Floor Tower Wing B, Guys Hospital, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2013-01-24 ~ 2015-10-14
    IIF 2 - director → ME
  • 4
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2012-05-21
    IIF 3 - director → ME
  • 5
    ERVAXX LIMITED - 2020-06-03
    Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2017-04-04 ~ 2020-04-27
    IIF 4 - director → ME
  • 6
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2003-09-10
    IIF 26 - director → ME
  • 7
    Magdalen College School, Cowley Place, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2020-12-31
    IIF 6 - director → ME
  • 8
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    85.50 GBP2021-07-31
    Officer
    2021-01-11 ~ 2022-12-31
    IIF 28 - director → ME
  • 9
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1997-03-07
    IIF 24 - director → ME
  • 10
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2018-03-21 ~ 2021-11-22
    IIF 15 - director → ME
  • 11
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-03-21 ~ 2024-06-25
    IIF 16 - director → ME
  • 12
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (2 parents)
    Equity (Company account)
    32,724 GBP2022-02-28
    Officer
    2004-08-01 ~ 2007-10-11
    IIF 23 - director → ME
  • 13
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2003-09-10
    IIF 25 - director → ME
  • 14
    MULBERRY BUSH SCHOOL LIMITED(THE) - 2008-10-03
    The Mulberry Bush Organisation Abingdon Road, Standlake, Witney, Oxford, England
    Corporate (17 parents)
    Officer
    2005-04-15 ~ 2015-05-15
    IIF 8 - director → ME
  • 15
    CINGULARITY THERAPEUTICS LIMITED - 2018-05-31
    1 More London Place, London
    Corporate (5 parents)
    Equity (Company account)
    13,437,823 GBP2020-12-31
    Officer
    2018-05-04 ~ 2018-12-31
    IIF 5 - director → ME
  • 16
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2003-04-23 ~ 2003-09-10
    IIF 27 - director → ME
  • 17
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2003-09-10
    IIF 22 - director → ME

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