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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyson, Timothy Cyril

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Fleming Road, Speke, Liverpool, L24 9LN, United Kingdom

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 6 IIF 7
  • Tyson, Timothy Cyril
    American director born in April 1952

    Resident in United States Of America

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10
  • Tyson, Timothy Cyril
    American director born in April 1952

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 10 Stone Hall Gardens, London, W8 5UU

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fleming Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    icon of address 111 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2012-03-15
    IIF 10 - Director → ME
  • 2
    icon of address Unit 111 Milton Park, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2012-03-15
    IIF 9 - Director → ME
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2017-04-24
    IIF 3 - Director → ME
  • 4
    AVARA SERVICES LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    IIF 7 - Director → ME
  • 5
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2017-04-24
    IIF 6 - Director → ME
  • 6
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    IIF 4 - Director → ME
  • 7
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2017-04-24
    IIF 5 - Director → ME
  • 8
    APTUIT (EDINBURGH) LIMITED - 2012-02-29
    HIS CONSTRUCTION LTD - 2005-05-23
    EARLY DEVELOPMENT AND PACKAGING SERVICES (UK) LIMITED - 2005-10-10
    icon of address . Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-17
    IIF 11 - Director → ME
  • 9
    DRIVEBREAK LIMITED - 1998-08-10
    APTUIT (WALES) LIMITED - 2012-02-29
    ALMEDICA LIMITED - 2005-10-10
    ALMEDICA HOLDING COMPANY UK LIMITED - 2004-03-09
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-17
    IIF 12 - Director → ME
  • 10
    APTUIT (GLASGOW) LIMITED - 2015-01-14
    STRATHCLYDE FORMULATIONS LIMITED - 1998-09-07
    PROPHARMA LIMITED - 2005-09-27
    EVOTEC (SCOTLAND) LIMITED - 2007-12-03
    ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED - 2021-07-05
    icon of address Todd Campus, West Of Scotland Science Park, Acre Road, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2012-03-15
    IIF 8 - Director → ME
  • 11
    GLAXO LABORATORIES LIMITED - 1978-12-31
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2002-12-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.