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

Tyson, Timothy Cyril

    Related profiles found in government register
  • Tyson, Timothy Cyril
    American director born in April 1952

    Resident in United States Of America

    Registered addresses and corresponding companies

    • Todd Campus, West Of Scotland Science Park, Acre Road, Glasgow, G20 0XA

      IIF 1

    • Unit 111, Milton Park, Oxford, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 2 IIF 3
  • Tyson, Timothy Cyril
    American chairman & ceo born in April 1952

    Resident in United States

    Registered addresses and corresponding companies

    • Avlon Works, Severn Road, Hallen, Bristol, BS10 7ZE, United Kingdom

      IIF 4

    • 40, Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 5 IIF 6

    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 7 IIF 8
  • Tyson, Timothy Cyril
    American chairman and ceo born in April 1952

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 9

    • Fleming Road, Speke, Liverpool, L24 9LN, United Kingdom

      IIF 10
  • Tyson, Timothy Cyril
    American director born in April 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

      IIF 11

    • Aptuit (edinburgh) Limited, Research Avenue South, Heriot Watt Research Park, Riccarton, Edinburgh, EH14 1AP

      IIF 12
  • Timothy Cyril Tyson
    American born in April 1952

    Resident in United States

    Registered addresses and corresponding companies

    • Fleming Road, Speke, Liverpool, L24 9LN, United Kingdom

      IIF 13
  • Tyson, Timothy Cyril
    Us Citizen director born in April 1952

    Registered addresses and corresponding companies

    • 10 Stone Hall Gardens, London, W8 5UU

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Fleming Road, Speke, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    111 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2011-07-19 ~ 2012-03-15
    IIF 3 - director → ME
  • 2
    Unit 111 Milton Park, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2012-03-15
    IIF 2 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2017-04-24
    IIF 4 - director → ME
  • 4
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2022-12-31
    Officer
    2016-03-15 ~ 2017-04-24
    IIF 8 - director → ME
  • 5
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2022-12-31
    Officer
    2016-02-24 ~ 2017-04-24
    IIF 7 - director → ME
  • 6
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2017-04-24
    IIF 5 - director → ME
  • 7
    9a Burroughs Gardens, London
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ 2017-04-24
    IIF 6 - director → ME
  • 8
    APTUIT (EDINBURGH) LIMITED - 2012-02-29
    EARLY DEVELOPMENT AND PACKAGING SERVICES (UK) LIMITED - 2005-10-10
    HIS CONSTRUCTION LTD - 2005-05-23
    . Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2012-02-17
    IIF 11 - director → ME
  • 9
    APTUIT (WALES) LIMITED - 2012-02-29
    ALMEDICA LIMITED - 2005-10-10
    ALMEDICA HOLDING COMPANY UK LIMITED - 2004-03-09
    DRIVEBREAK LIMITED - 1998-08-10
    Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2012-02-17
    IIF 12 - director → ME
  • 10
    ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED - 2021-07-05
    APTUIT (GLASGOW) LIMITED - 2015-01-14
    EVOTEC (SCOTLAND) LIMITED - 2007-12-03
    PROPHARMA LIMITED - 2005-09-27
    STRATHCLYDE FORMULATIONS LIMITED - 1998-09-07
    Todd Campus, West Of Scotland Science Park, Acre Road, Glasgow
    Corporate (4 parents)
    Officer
    2011-12-06 ~ 2012-03-15
    IIF 1 - director → ME
  • 11
    GLAXO LABORATORIES LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-06-01 ~ 2002-12-01
    IIF 14 - director → ME

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