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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

Mccarthy, Timothy Paul

    Related profiles found in government register
  • Mccarthy, Timothy Paul
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 1

    • 25, Norman Way, Over, Cambridgeshire, CB24 5QE, England

      IIF 2
  • Mccarthy, Timothy Paul
    British accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE

      IIF 3

    • 2, The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE, England

      IIF 4
  • Mccarthy, Timothy Paul
    British company accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Paddocks, Offord D'arcy, St. Neots, Cambridgeshire, PE19 5GE, United Kingdom

      IIF 5
  • Mccarthy, Timothy Paul
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Ermine Business Park, Spitfire Close, Huntingdon, Cambs, PE29 6XY, United Kingdom

      IIF 6

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, M2 4WU, England

      IIF 7

    • 2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE

      IIF 8
  • Mccarthy, Timothy Paul
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE

      IIF 9 IIF 10

    • 2, The Paddocks, Offord D'arcy, St. Neots, Cambridgeshire, PE19 5GE, United Kingdom

      IIF 11
  • Mccarthy, Timothy Paul
    British executive chairman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Norman Way, Over, Cambridge, CB24 5QE

      IIF 12
  • Mccarthy, Timothy Paul
    British non executive director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Paddocks, Offord D'arcy, St. Neots, Cambridgeshire, PE19 5GE

      IIF 13
  • Mccarthy, Timothy Paul
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Incubator 2, The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 14

    • Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 15

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 16

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, M2 4WU, England

      IIF 17

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, M2 4WU, England

      IIF 18
  • Mccarthy, Timothy Paul
    British accountant born in August 1956

    Registered addresses and corresponding companies
  • Mr Timothy Paul Mccarthy
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Incubator 2, The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 25

    • Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 26

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, M2 4WU, England

      IIF 27
  • Mccarthy, Timothy Paul
    British

    Registered addresses and corresponding companies

    • 56 Bramley Drive, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9SF

      IIF 28 IIF 29

    • 2, The Paddocks, Offord Darcy, St. Neots, Cambridgeshire, PE19 5GE, United Kingdom

      IIF 30
  • Mccarthy, Timothy Paul
    British accountant

    Registered addresses and corresponding companies

    • 56 Bramley Drive, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9SF

      IIF 31

    • 2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE

      IIF 32 IIF 33 IIF 34
  • Mccarthy, Timothy Paul
    British company secretary

    Registered addresses and corresponding companies

    • 2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, PE19 5GE

      IIF 35
  • Mccarthy, Timothy Paul, Mr.

    Registered addresses and corresponding companies

    • Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, United Kingdom

      IIF 36
  • Mr Timothy Paul Mccarthy
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Incubator 2, The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 37

    • Warwick House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, United Kingdom

      IIF 38

    • 2, The Paddocks, Offord D'arcy, St. Neots, Cambridgeshire, PE19 5GE, England

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    25 Norman Way, Over, Cambridgeshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2025-07-07
    IIF 2 - Director → ME
  • 2
    4BASEBIO UK SOCIETAS
    - now SE000143
    4BASEBIO SE
    - 2020-12-31 SE000143 13519889... (more)
    25 Norman Way, Over, Cambridge, Cambridgeshire
    Converted / Closed Corporate (7 parents)
    Officer
    2020-12-22 ~ now
    IIF 12 - Member of an Administrative Organ → ME
  • 3
    ACAMBIS RESEARCH LIMITED - now
    PEPTIDE THERAPEUTICS LIMITED
    - 2000-11-21 02774777 02863682
    PEPTIDE THERAPIES LIMITED
    - 1994-07-20 02774777
    PEPTIDE THERAPEUTICS LIMITED
    - 1994-05-10 02774777 02863682
    DEMANDOPEN LIMITED
    - 1993-03-26 02774777
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    1993-03-15 ~ 1995-04-28
    IIF 21 - Director → ME
    1993-03-15 ~ 1994-01-27
    IIF 31 - Secretary → ME
  • 4
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED - now
    ATM INVESTMENTS LIMITED
    - 2006-02-01 02695666 02376976
    ACENOW LIMITED - 1992-05-12
    Highfield Court Church Lane, Madingley, Cambridge, Cambs
    Dissolved Corporate (10 parents)
    Officer
    1992-06-08 ~ 1995-12-31
    IIF 19 - Director → ME
    1992-10-15 ~ 1995-12-31
    IIF 29 - Secretary → ME
  • 5
    ALIZYME PLC
    - now 03163027 02762675
    MAWLAW 291 PLC
    - 1996-06-21 03163027 03974683... (more)
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1996-02-26 ~ 2009-07-03
    IIF 8 - Director → ME
    1996-10-15 ~ 2004-12-20
    IIF 33 - Secretary → ME
  • 6
    ALIZYME THERAPEUTICS LIMITED
    - now 02762675
    ALIZYME LIMITED
    - 1996-06-21 02762675 03163027
    ADAPAS LIMITED - 1995-03-22
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1995-11-13 ~ 2009-07-03
    IIF 10 - Director → ME
    1996-10-15 ~ 2004-12-20
    IIF 34 - Secretary → ME
  • 7
    ARK ANALYTICS SOLUTIONS LIMITED
    09774536
    Warwick House Spitfire Close, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ATM INVESTMENTS LIMITED - now
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED
    - 2006-02-01 02376976 02695666
    ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
    SEVERNSIDE 101 LIMITED - 1989-05-15
    Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    1992-06-08 ~ 1995-12-31
    IIF 24 - Director → ME
    1992-10-15 ~ 1995-12-31
    IIF 28 - Secretary → ME
  • 9
    BBN INTERNATIONAL LIMITED
    05637424
    Clay House, Harnage, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-03-11
    IIF 3 - Director → ME
  • 10
    CENES DRUG DELIVERY LIMITED - now
    CORE TECHNOLOGIES LIMITED
    - 1999-12-21 SC131764
    PACIFIC SHELF 397 LIMITED - 1992-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1992-07-03 ~ 1995-03-07
    IIF 23 - Director → ME
  • 11
    DROPPED LIMITED
    09036768
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ETHNIC ORIGINS LIMITED
    - now 04172471
    JAYTONS LIMITED
    - 2001-03-23 04172471 04585102
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2001-03-21 ~ 2018-10-10
    IIF 30 - Secretary → ME
  • 13
    EXPEDEON HOLDINGS LIMITED
    - now 06785444
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2017-01-17
    IIF 13 - Director → ME
  • 14
    EXPEDEON LIMITED
    - now 04681599 06488955
    NOVEXIN LIMITED
    - 2008-05-12 04681599 06488955
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2009-08-01
    IIF 9 - Director → ME
  • 15
    FRANGIPANI DREAMS LIMITED
    - now 07263799
    THE HOBO TRADING COMPANY LIMITED
    - 2012-07-03 07263799
    Incubator 2 The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARVARD HEALTHCARE LIMITED
    06262728
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ 2018-06-12
    IIF 4 - Director → ME
  • 17
    HIGHLY STRUNG LIMITED
    - now 03013581
    CHYMICAL LIMITED
    - 1995-03-08 03013581
    21 The Linnets, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1995-02-27 ~ 2018-10-14
    IIF 35 - Secretary → ME
  • 18
    IMMUPHARMA PLC
    - now 03929567 05332432... (more)
    GENERAL INDUSTRIES PLC - 2006-02-16
    GENERAL INDUSTRIES LIMITED - 2003-09-19
    GENERAL INDUSTRIES III LIMITED - 2003-08-22
    MC92 LIMITED - 2000-07-04
    One, Bartholomew Close, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-30 ~ now
    IIF 16 - Director → ME
  • 19
    INCANTHERA PLC
    - now 11026926 07174977
    PROJECT BRADFORD PLC
    - 2020-02-26 11026926
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INCANTHERA RESEARCH & DEVELOPMENT LIMITED
    - now 07174977
    INCANTHERA LIMITED
    - 2020-02-26 07174977 11026926
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-03-01 ~ now
    IIF 17 - Director → ME
  • 21
    INCANTHERA THERAPEUTICS LIMITED
    - now 04459626
    SPEAR THERAPEUTICS LIMITED
    - 2020-02-26 04459626
    ALMIN LIMITED - 2002-07-09
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 22
    RETAIL SERVICE TEAM LIMITED
    - now 06508076
    CARLISLE STREET NO 3 LIMITED - 2009-05-01
    Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2013-04-10
    IIF 5 - Director → ME
  • 23
    SANOFI PASTEUR HOLDING LIMITED - now
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-26
    PEPTIDE THERAPEUTICS GROUP PLC
    - 2000-12-04 02863682
    PEPTIDE THERAPEUTICS PLC
    - 1994-07-20 02863682 02774777... (more)
    DUTYBONUS COMPANY LIMITED
    - 1994-05-10 02863682
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (44 parents)
    Officer
    1994-05-03 ~ 1995-04-13
    IIF 22 - Director → ME
  • 24
    SONNEL DESIGN MANAGEMENT LIMITED
    - now SC122718
    RANDOTTE (NO. 215) LIMITED
    - 1990-06-29 SC122718
    30/2 Abbey Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-08-01
    IIF 20 - Director → ME
    1990-06-08 ~ 2018-06-12
    IIF 32 - Secretary → ME
  • 25
    UNNAMED LIMITED
    - now 03027477
    GARGON LIMITED
    - 1995-05-04 03027477
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    1995-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    WISE OLD OWL LIMITED
    - now 07631002
    RECRUITMENT SERVICE TEAM LIMITED
    - 2014-09-01 07631002
    Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 11 - Director → ME
    2011-05-11 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.