logo
explain how to read the page

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

Haines, Timothy John

    Related profiles found in government register
  • Haines, Timothy John
    British chairman and managing partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 1
  • Haines, Timothy John
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Jermyn Street, London, SW1Y 6DN

      IIF 2
  • Haines, Timothy John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Timothy John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Timothy John
    British investment manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Jermyn Street, London, SW1Y 6DN

      IIF 7
  • Haines, Timothy John
    British managing partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 8 IIF 9
  • Haines, Timothy John
    British partner in venture capital com born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Jermyn Street, London, SW1Y 6DN

      IIF 10
  • Haines, Timothy John
    British venture capital manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingdom Street, London, W2 6BD, England

      IIF 11

    • icon of address 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 12 IIF 13 IIF 14

    • icon of address 38, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15

    • icon of address Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 16 IIF 17
  • Haines, Timothy John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Jermyn Street, London, SW1Y 6DN

      IIF 18

    • icon of address Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 19
  • Haines, Timothy John
    British c e o born in August 1957

    Registered addresses and corresponding companies

    • icon of address Astex Technology, 436 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 OQA

      IIF 20
  • Haines, Timothy John
    British investor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mark Davies & Associates Ltd, 51 Moorgate, London, EC2R 6BH, United Kingdom

      IIF 21
  • Haines, Timothy John
    British venture capital investor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ

      IIF 22
  • Mr Timothy John Haines
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 23
  • Mr Timothy John Haines
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Church Lane, Hampton Poyle, OX5 2QF, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 19 - LLP Member → ME
  • 2
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,898 GBP2022-12-31
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 4 - Director → ME
  • 4
    INGLEBY (1745) LIMITED - 2007-12-19
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,987,636 GBP2023-12-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    VIRIONHEALTH LIMITED - 2018-09-12
    NOIRIV LIMITED - 2015-03-28
    icon of address 40 Villiers Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,031 GBP2017-03-31
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 5 - Director → ME
Ceased 17
  • 1
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2023-05-16
    IIF 13 - Director → ME
  • 2
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ 2023-05-16
    IIF 9 - Director → ME
  • 3
    LOTHIAN FIFTY (966) LIMITED - 2003-04-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ 2023-05-16
    IIF 8 - Director → ME
  • 4
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2023-05-16
    IIF 15 - Director → ME
  • 5
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2023-05-16
    IIF 12 - Director → ME
  • 6
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2022-08-01
    IIF 18 - LLP Member → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-08-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BARDEP 112 LIMITED - 1989-10-12
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-05-16
    IIF 16 - Director → ME
  • 8
    SLOWTRIP LIMITED - 1981-12-31
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2023-05-16
    IIF 17 - Director → ME
  • 9
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2023-05-16
    IIF 14 - Director → ME
  • 10
    icon of address 1 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ 2022-04-26
    IIF 1 - Director → ME
  • 11
    AKUSENSE LIMITED - 2001-05-17
    M&R 814 LIMITED - 2001-04-20
    icon of address Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-16 ~ 2009-02-03
    IIF 10 - Director → ME
  • 12
    ASTEX TECHNOLOGY LIMITED - 2005-06-27
    INTERCEDE 1426 LIMITED - 1999-05-14
    icon of address 436 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (8 parents)
    Equity (Company account)
    200,259,318 GBP2024-12-31
    Officer
    icon of calendar 2000-06-29 ~ 2006-07-13
    IIF 2 - Director → ME
  • 13
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    icon of address Victoria House, Bloomsbury Way, London, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-31
    IIF 20 - Director → ME
  • 14
    icon of address 1 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2022-04-05
    IIF 11 - Director → ME
  • 15
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2014-05-12
    IIF 22 - Director → ME
  • 16
    icon of address C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,987,636 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-09-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    TRX PHARMACCINES LIMITED - 2004-05-05
    WATCHGARDEN LIMITED - 2004-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-12-01
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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