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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

Timmins, David Peter

    Related profiles found in government register
  • Timmins, David Peter
    British born in October 1952

    Registered addresses and corresponding companies

    • Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

      IIF 1 IIF 2 IIF 3
  • Timmins, David Peter
    British company director born in October 1952

    Registered addresses and corresponding companies
  • Timmins, David Peter
    British director born in October 1952

    Registered addresses and corresponding companies
  • Timmins, David Peter
    British finance director born in October 1952

    Registered addresses and corresponding companies
  • Timmins, David Peter
    British financial director born in October 1952

    Registered addresses and corresponding companies

    • Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

      IIF 35
  • Timmins, David Peter
    British

    Registered addresses and corresponding companies
  • Timmins, David Peter
    British company director

    Registered addresses and corresponding companies

    • Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

      IIF 42 IIF 43
  • Timmins, David Peter
    British director

    Registered addresses and corresponding companies
  • Timmins, David Peter

    Registered addresses and corresponding companies
  • Timmins, David Peter
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesfield House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SR

      IIF 54

    • 2nd Floor, 63 Gee Street, London, EC1V 3RS

      IIF 55
  • Timmins, David Peter
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesfield House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SR

      IIF 56
  • Timmins, David Peter
    British finance director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 39
  • 1
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 11 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 40 - Secretary → ME
  • 2
    AZENTA UK LTD - now
    BROOKS AUTOMATION LTD - 2021-11-09
    RTS LIFE SCIENCE LIMITED - 2012-01-16
    RTS THURNALL LIMITED
    - 2005-04-26 04109439 03572456
    RTS LIFE SCIENCES LIMITED
    - 2001-01-08 04109439
    INHOCO 2183 LIMITED
    - 2000-12-08 04109439 06076004... (more)
    Gilchrist Road, Northbank Industrial Park, Irlam, Manchester
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2004-03-26
    IIF 1 - Director → ME
  • 3
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2004-07-22 ~ 2007-04-02
    IIF 22 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 44 - Secretary → ME
  • 4
    CVS GROUP PLC
    - now 06312831
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2013-03-31
    IIF 57 - Director → ME
  • 5
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2006-01-01 ~ 2007-04-02
    IIF 20 - Director → ME
  • 6
    FINE ART WALLCOVERINGS LIMITED
    01504096
    Insolvency (Case 1) Administration order
    Administration started on 1999-01-12 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1999-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1999-10-04
    Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-22 ~ 1999-02-13
    IIF 33 - Director → ME
    1994-07-04 ~ 1999-02-13
    IIF 37 - Secretary → ME
  • 7
    GALERIE INTERNATIONAL LIMITED
    - now 03297899
    DEANCROSS LIMITED
    - 1997-03-04 03297899
    Unit 3 Deacon Trading Estate, 211 Vale Road, Tonbridge, Kent, England
    Active Corporate (9 parents)
    Officer
    1997-02-14 ~ 1999-01-13
    IIF 32 - Director → ME
  • 8
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 6 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 42 - Secretary → ME
  • 9
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 4 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 51 - Secretary → ME
  • 10
    GENUS CONSULTING LIMITED - now
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 5 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 43 - Secretary → ME
  • 11
    GENUS INTERNATIONAL CONSULTING LIMITED - now
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 2 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 41 - Secretary → ME
  • 12
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2004-07-22 ~ 2007-04-02
    IIF 21 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 52 - Secretary → ME
  • 13
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 8 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 39 - Secretary → ME
  • 14
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 10 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 38 - Secretary → ME
  • 15
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 9 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 48 - Secretary → ME
  • 16
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2007-04-02
    IIF 15 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 49 - Secretary → ME
  • 17
    HTSPE LIMITED
    - now 06407873 00560971
    BROOMCO (4114) LIMITED
    - 2007-11-13 06407873 12459246... (more)
    Smarts Place, 3rd Floor One Smart's Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-10-24 ~ 2013-12-31
    IIF 55 - Director → ME
    2007-10-24 ~ 2013-12-31
    IIF 36 - Secretary → ME
  • 18
    INS INNOVATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    RTS INNOVATION LIMITED
    - 2006-09-25 04109440
    RTS NUCLEAR SOLUTIONS LIMITED
    - 2001-01-11 04109440
    INHOCO 2182 LIMITED
    - 2000-12-08 04109440 04088272... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2000-11-27 ~ 2004-03-26
    IIF 34 - Director → ME
  • 19
    INTERNATIONAL MANAGEMENT CONSULTING (IMC) LIMITED
    07458714
    Thamesfield House, Boundary Way, Hemel Hemstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 20
    P-E INTERNATIONAL CONSULTANTS LIMITED
    06626089 03671337
    Thamesfield House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ 2014-03-31
    IIF 56 - Director → ME
  • 21
    PIC (UK) LIMITED - now
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-20 ~ 2007-04-02
    IIF 28 - Director → ME
  • 22
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-15 ~ 2007-04-02
    IIF 19 - Director → ME
  • 23
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2007-04-02
    IIF 24 - Director → ME
  • 24
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2007-04-02
    IIF 25 - Director → ME
  • 25
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2007-04-02
    IIF 31 - Director → ME
  • 26
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2005-12-15 ~ 2007-04-02
    IIF 17 - Director → ME
  • 27
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2006-01-01 ~ 2007-04-02
    IIF 23 - Director → ME
    2006-01-01 ~ 2006-06-12
    IIF 50 - Secretary → ME
  • 28
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-23 ~ 2007-04-02
    IIF 14 - Director → ME
  • 29
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2004-03-29 ~ 2007-04-02
    IIF 7 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 53 - Secretary → ME
  • 30
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-07-22 ~ 2007-04-02
    IIF 12 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 47 - Secretary → ME
  • 31
    ROBOTIC LEGACY (UK) LIMITED - now
    ROBOTIC LEGACY COMPANY LIMITED - 2011-11-18
    HEPHAESTUS (UK) HOLDINGS LIMITED - 2011-10-04
    HEPHAESTUS HOLDINGS LIMITED - 2010-11-16
    HEPHAESTUS (UK) HOLDINGS LIMITED - 2010-11-11
    HEPHAESTUS HOLDINGS LIMITED - 2010-11-10
    ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED
    - 2010-10-18 04057628 03143218
    INHOCO 2123 LIMITED
    - 2000-09-08 04057628 04057463... (more)
    160 Great North Road, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-09-08 ~ 2004-03-26
    IIF 26 - Director → ME
  • 32
    ROBOTIC LEGACY (US) LIMITED - now
    HEPHAESTUS (US) HOLDINGS LIMITED - 2011-11-17
    HEPHAESTUS (US) HOLDINGS LTD - 2010-11-11
    RTS (US) HOLDINGS LIMITED
    - 2010-11-10 04171721
    INHOCO 2282 LIMITED
    - 2001-04-06 04171721 04172044... (more)
    160 Great North Road, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-22 ~ 2004-03-26
    IIF 35 - Director → ME
  • 33
    ROBOTIC LEGACY COMPANY LIMITED - now
    HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
    ROBOTIC TECHNOLOGY SYSTEMS PLC
    - 2010-11-18 03143218 04057628
    ACRAMAN (122) LIMITED - 1996-03-11
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1999-01-27 ~ 2004-03-26
    IIF 30 - Director → ME
  • 34
    ROBOTIC LEGACY SUBSIDIARY ONE LIMITED - now
    HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17
    RTS THURNALL (HOLDINGS) PLC
    - 2010-11-10 03572456
    RTS THURNALL PLC
    - 2001-01-08 03572456 04109439
    HALLCO 220 PLC - 1998-06-29
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-02-08 ~ 2004-03-26
    IIF 27 - Director → ME
  • 35
    ROBOTIC LEGACY SUBSIDIARY TWO PLC - now
    HEPHAESTUS (UK) HOLDINGS SUBSIDIARY TWO PLC - 2011-11-17
    RTS NORTH WEST PLC
    - 2010-11-18 03632899
    RTS NETWORKS PLC
    - 2001-03-30 03632899
    160 Great North Road, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-01-04 ~ 2004-03-26
    IIF 3 - Director → ME
  • 36
    RTS FLEXIBLE SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-20
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2013-10-31
    RTS ADVANCED ROBOTICS LIMITED
    - 2005-04-26 03004255
    UK ROBOTICS LIMITED
    - 2000-12-21 03004255
    ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2000-11-20 ~ 2001-06-08
    IIF 29 - Director → ME
  • 37
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2004-07-22 ~ 2007-04-02
    IIF 18 - Director → ME
    2004-07-22 ~ 2006-06-12
    IIF 46 - Secretary → ME
  • 38
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2007-04-02
    IIF 13 - Director → ME
  • 39
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2005-12-02 ~ 2007-04-02
    IIF 16 - Director → ME
    2005-12-02 ~ 2006-06-12
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.