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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.

Jump to: Offsprings
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 born in October 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 1
  • Edwards, Timothy Peter Warren
    British born in October 1956

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Quadram Institute, Rosalind Franklin Road, Colney, Norwich, NR4 7UQ, England

      IIF 11
  • 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 12
  • Edwards, Timothy Peter Warren
    English born in October 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Edwards, Timothy Peter Warren
    British chief executive born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Edwards, Timothy
    British 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 27

    • 40, Villiers Street, London, WC2N 6NJ

      IIF 28

    • Building 1000, Cambridge Research Park, Waterbeach, Cambridgeshire, CB25 9PD, United Kingdom

      IIF 29
  • Edwards, Timothy

    Registered addresses and corresponding companies

    • 40, Villiers Street, London, WC2N 6NJ

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    APX GSM LTD
    08117966
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 2
    APX MTOR LTD
    08116289
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 3
    APX TYK LTD
    08116273
    C/o Richard Hale, 3 Tulkers Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ASTRONAUTX LIMITED
    11919384
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-19 ~ 2025-11-17
    IIF 15 - Director → ME
  • 5
    ATOPIX THERAPEUTICS LIMITED
    - now 08247158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-23
    Dissolved on 2024-05-02
    459PLUS LIMITED
    - 2012-12-20 08247158
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-11 ~ 2016-11-17
    IIF 1 - Director → ME
  • 6
    BIOINDUSTRY ASSOCIATION
    - now 01889626
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (155 parents)
    Officer
    2008-01-01 ~ 2014-12-31
    IIF 24 - Director → ME
  • 7
    CELL THERAPY CATAPULT LIMITED
    07964711 08215513
    12th Floor Tower Wing B, Guys Hospital, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2013-01-24 ~ 2015-10-14
    IIF 25 - Director → ME
  • 8
    CELLZOME LIMITED
    - now 05001893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Due to be dissolved on 2023-11-14
    CELLZOME (UK) LIMITED
    - 2008-07-10 05001893
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2004-09-17 ~ 2012-05-21
    IIF 16 - Director → ME
  • 9
    ENARA BIO LIMITED - now
    ERVAXX LIMITED
    - 2020-06-03 10469748
    Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-04 ~ 2020-04-27
    IIF 26 - Director → ME
  • 10
    ENDLYZ UK LTD
    13414803
    71 Kingsway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-03 ~ now
    IIF 18 - Director → ME
  • 11
    KARUS THERAPEUTICS LIMITED
    05490954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-11-09 during the appointment or period of control
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 28 - Director → ME
    2023-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02888200... (more)
    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
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-04-01 ~ 2003-09-10
    IIF 4 - Director → ME
  • 13
    MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
    02106661
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2020-12-31
    IIF 23 - Director → ME
  • 14
    MODULUS ONCOLOGY LIMITED
    12778433
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ 2022-12-31
    IIF 13 - Director → ME
  • 15
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED
    - 1997-05-05 02008984
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1995-02-01 ~ 1997-03-07
    IIF 6 - Director → ME
  • 16
    OVAL (2265) LIMITED
    08618863 06419164... (more)
    Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 17
    OXAGEN LIMITED
    - now 03246469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Dissolved on 2024-02-02 during the appointment or period of control
    OXFORD APPLIED GENETICS LIMITED - 1997-06-09
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (38 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 18
    QUADRAM INSTITUTE BIOSCIENCE
    - now 03009972
    THE INSTITUTE OF FOOD RESEARCH - 2017-04-28
    THE INSTITUTE OF FOOD RESEARCH LIMITED - 1995-05-31
    WORLDTIMED LIMITED - 1995-05-03
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
  • 19
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 02174296... (more)
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    2018-03-21 ~ 2021-11-22
    IIF 8 - Director → ME
  • 20
    RECORD PLC
    - now 01927640
    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
    3 Sheldon Square, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2018-03-21 ~ 2024-06-25
    IIF 12 - Director → ME
  • 21
    REOX LIMITED
    04728146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-15
    Dissolved on 2024-09-04
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2004-08-01 ~ 2007-10-11
    IIF 7 - Director → ME
  • 22
    RIBOTARGETS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2017-09-28
    RIBOTARGETS HOLDINGS PLC
    - 2004-03-11 03339154
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2003-09-10
    IIF 2 - Director → ME
  • 23
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 10 - Director → ME
  • 24
    SENISCA LTD
    12948837
    Innovation Centre University Of Exeter, Rennes Drive, Exeter, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 9 - Director → ME
  • 25
    STORM THERAPEUTICS LIMITED
    - now 09553473
    ICENI THERAPEUTICS LIMITED - 2016-06-24
    Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-07-18 ~ now
    IIF 29 - Director → ME
  • 26
    THE MULBERRY BUSH ORGANISATION LIMITED
    - now 00538828
    MULBERRY BUSH SCHOOL LIMITED(THE)
    - 2008-10-03 00538828
    11 Wesley Walk, Witney, Oxfordshire, England
    Active Corporate (70 parents)
    Officer
    2005-04-15 ~ 2015-05-15
    IIF 17 - Director → ME
  • 27
    TREX BIO LIMITED
    - now 11176257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2026-03-30
    CINGULARITY THERAPEUTICS LIMITED
    - 2018-05-31 11176257
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2018-05-04 ~ 2018-12-31
    IIF 19 - Director → ME
  • 28
    VERNALIS (CAMBRIDGE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2017-09-28
    RIBOTARGETS LIMITED
    - 2003-10-01 03219804 02899038
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-23 ~ 2003-09-10
    IIF 5 - Director → ME
  • 29
    VERNALIS (R&D) LIMITED - now
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED
    - 2003-10-01 01985479
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2003-09-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.