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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

Goodman, Alan Gilbert

    Related profiles found in government register
  • Goodman, Alan Gilbert
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG

      IIF 1
    • Long Barn, Church Road, Toft, Cambridge, Cambridgeshire, CB23 2RF, England

      IIF 2 IIF 3
  • Goodman, Alan Gilbert
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Alan Gilbert
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avlar Bioventures Limited, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, United Kingdom

      IIF 28 IIF 29
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

      IIF 30
    • Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG

      IIF 31 IIF 32 IIF 33
  • Goodman, Alan Gilbert
    British director secretary born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

      IIF 36
  • Goodman, Alan Gilbert
    British entrepreneur born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 32, Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JQ, England

      IIF 37
  • Goodman, Alan Gilbert
    British born in January 1951

    Registered addresses and corresponding companies
    • 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

      IIF 38
  • Goodman, Alan Gilbert
    British company chairman born in January 1951

    Registered addresses and corresponding companies
    • 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

      IIF 39
  • Goodman, Alan Gilbert
    British company director born in January 1951

    Registered addresses and corresponding companies
  • Goodman, Alan Gilbert
    British director born in January 1951

    Registered addresses and corresponding companies
  • Goodman, Alan Gilbert
    British company director

    Registered addresses and corresponding companies
  • Goodman, Alan Gilbert
    British director

    Registered addresses and corresponding companies
  • Goodman, Alan Gilbert
    British director secretary

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, England

      IIF 65
  • Goodman, Alan
    British director born in January 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG

      IIF 66
  • Mr Alan Gilbert Goodman
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom

      IIF 67 IIF 68
    • Long Barn, Church Road, Toft, Cambridge, Cambridgeshire, CB23 2RF, England

      IIF 69
child relation
Offspring entities and appointments 44
  • 1
    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 ~ 1997-03-01
    IIF 43 - Director → ME
  • 2
    ACLARDIAN LIMITED
    - now 06720906
    MOFO TWENTY EIGHT LIMITED - 2009-08-18
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2009-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 69 - Has significant influence or control OE
  • 3
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED
    - now 02695666 02376976... (more)
    ATM INVESTMENTS LIMITED
    - 2006-02-01 02695666 02376976
    ACENOW LIMITED
    - 1992-05-12 02695666
    Highfield Court Church Lane, Madingley, Cambridge, Cambs
    Dissolved Corporate (10 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 27 - Director → ME
    1992-04-29 ~ 1997-02-27
    IIF 38 - Director → ME
    1995-12-31 ~ 1997-02-27
    IIF 52 - Secretary → ME
    2003-11-01 ~ dissolved
    IIF 56 - Secretary → ME
    1992-04-29 ~ 1992-10-15
    IIF 51 - Secretary → ME
  • 4
    AITUA LIMITED
    - now 04548076
    BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
    3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2008-09-15
    IIF 14 - Director → ME
  • 5
    ALIZYME PLC
    - now 03163027 02762675
    MAWLAW 291 PLC
    - 1996-06-21 03163027 02837136... (more)
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1996-06-20 ~ 1997-03-24
    IIF 49 - Director → ME
    2009-04-23 ~ 2009-10-06
    IIF 28 - Director → 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
    1996-03-14 ~ 1997-03-24
    IIF 45 - Director → ME
    2009-04-23 ~ 2009-10-06
    IIF 29 - Director → ME
  • 7
    AMURA HOLDINGS LIMITED
    05471986
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 8
    AMURA LIMITED
    - now 03277080
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 9
    AMURA TECHNOLOGIES LIMITED
    - now 03843539
    PROTEOM LIMITED
    - 2006-01-25 03843539
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 10
    AMURA THERAPEUTICS LIMITED
    - now 04046951
    INCENTA LIMITED
    - 2002-10-24 04046951
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 26 - Director → ME
  • 11
    ASCRIP LIMITED
    - now 03797313
    AVLAR LIMITED
    - 2011-09-22 03797313 03538767
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 25 - Director → ME
    2006-11-10 ~ 2012-01-17
    IIF 60 - Secretary → ME
  • 12
    ATM GLOBAL INVESTMENTS LIMITED
    - now 02554383
    GLOBE (MIND) LIMITED - 1997-03-07
    SHELFCO (NO. 556) LIMITED - 1991-01-07
    C/o Ensors, Warwick House, Ermine Business Park, Spitfire Close Huntingdon, Cambs
    Dissolved Corporate (1 parent)
    Officer
    1998-06-03 ~ dissolved
    IIF 5 - Director → ME
    2003-11-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    ATM INVESTMENTS LIMITED
    - now 02376976 02695666
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED
    - 2006-02-01 02376976 02695666
    ADVANCED TECHNOLOGIES MANAGEMENT LIMITED
    - 1989-06-01 02376976 02695666
    SEVERNSIDE 101 LIMITED
    - 1989-05-15 02376976 02376719... (more)
    Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 8 - Director → ME
    ~ 1997-02-27
    IIF 47 - Director → ME
    2003-11-01 ~ dissolved
    IIF 54 - Secretary → ME
    ~ 1992-10-15
    IIF 53 - Secretary → ME
    1995-12-31 ~ 1997-02-27
    IIF 50 - Secretary → ME
  • 14
    AVLAR BIOVENTURES SCOTTISH GP LIMITED
    - now SC216285
    LOTHIAN FIFTY (778) LIMITED - 2001-06-14
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 12 - Director → ME
    2006-11-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    AVLAR I (CARRIED INTEREST PARTNER) LIMITED
    - now 03595240
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
    - 2001-10-30 03595240 03594758... (more)
    TORCOURSE LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 21 - Director → ME
    2006-11-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    AVLAR I (GENERAL PARTNER) LIMITED
    - now 03594758
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
    - 2001-10-30 03594758 03595240... (more)
    MODETUTOR LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 17 - Director → ME
    2006-11-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    AVLAR LIMITED
    - now 03538767 03797313
    AVLAR BIOVENTURES LIMITED
    - 2016-02-02 03538767
    QUANTUM HEALTHCARE FUND MANAGER LIMITED
    - 1999-07-23 03538767 03594758... (more)
    QUANTUM HEALTHCARE FUND LIMITED
    - 1998-08-28 03538767 03594758... (more)
    PINCO 1051 LIMITED - 1998-06-02
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
    Active Corporate (17 parents)
    Officer
    1998-06-03 ~ now
    IIF 2 - Director → ME
    2007-01-18 ~ 2014-06-26
    IIF 63 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2024-03-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    2023-03-31 ~ 2023-03-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    BILLENNIA LIMITED
    - now 05827999
    BELLENNIA LIMITED
    - 2013-02-12 05827999
    MF58476 NO.1 LIMITED
    - 2012-12-18 05827999 05828055
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2016-01-13
    IIF 36 - Director → ME
    2006-11-10 ~ 2016-01-13
    IIF 65 - Secretary → ME
  • 19
    BRASS BUILDING FREEHOLD LIMITED
    08787685
    Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-05 ~ 2017-08-01
    IIF 37 - Director → ME
  • 20
    CBT DEVELOPMENT LIMITED
    06999461
    Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 21
    CENES DRUG DELIVERY LIMITED
    - now SC131764
    CORE TECHNOLOGIES LIMITED
    - 1999-12-21 SC131764
    PACIFIC SHELF 397 LIMITED
    - 1992-03-23 SC131764 SC311494... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1991-10-11 ~ 1996-10-01
    IIF 48 - Director → ME
    2000-01-28 ~ 2008-06-23
    IIF 23 - Director → ME
  • 22
    COMT LIMITED
    - now 07432212
    MOFO THIRTY-EIGHT LIMITED
    - 2013-01-28 07432212
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 23
    CRESCENDO BIOLOGICS LIMITED
    - now 06425006
    TRANSLOCUS LIMITED
    - 2009-03-16 06425006
    50-60 Station Road, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-06-05 ~ 2013-12-06
    IIF 19 - Director → ME
  • 24
    DE NOVO PHARMACEUTICALS LIMITED
    - now 03761178
    GAC NO.167 LIMITED - 1999-08-13
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (23 parents)
    Officer
    2000-04-05 ~ 2004-04-05
    IIF 20 - Director → ME
  • 25
    GATEWAY GLOBAL PARTNERS LIMITED
    - now 03601596
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 15 - Director → ME
    2007-02-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    IMMUNOBIOLOGY LIMITED
    03777578
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (23 parents)
    Officer
    2004-02-06 ~ 2005-11-24
    IIF 32 - Director → ME
  • 27
    INTERCYTEX LIMITED
    03724051
    78 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    1999-07-19 ~ 2005-06-22
    IIF 24 - Director → ME
  • 28
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    ~ 1991-05-10
    IIF 40 - Director → ME
  • 29
    MEDICAL DEVICE INNOVATIONS LIMITED
    04344782
    112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ 2015-03-11
    IIF 9 - Director → ME
  • 30
    MF58476 NO.2 LIMITED
    05828055 05827999
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 34 - Director → ME
    2006-11-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    MOFO TEN LIMITED
    06345382
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    IIF 13 - Director → ME
  • 32
    OLDARA LIMITED
    04377737
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2016-01-13
    IIF 4 - Director → ME
  • 33
    OXFORD BIOMEDICA (UK) LIMITED
    - now 03028927 03252665
    OXFORD BIOMEDICA LIMITED
    - 1996-10-30 03028927 03252665
    OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
    INSUREBLOOM LIMITED - 1995-04-24
    Windrush Court, Transport Way, Oxford
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-05-20 ~ 1997-02-27
    IIF 46 - Director → ME
  • 34
    OXFORD BIOMEDICA PLC
    - now 03252665 03028927... (more)
    PINCO 838 LIMITED
    - 1996-10-30 03252665 03252658... (more)
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-10-16 ~ 2001-01-02
    IIF 42 - Director → ME
  • 35
    PAION HOLDINGS UK LIMITED
    - now SC166791
    CORE GROUP PLC
    - 1999-12-13 SC166791
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2008-06-23
    IIF 1 - Director → ME
  • 36
    PAION UK LIMITED - now
    CENES LIMITED
    - 2008-07-16 03078401
    ENVIRO SEARCH LIMITED - 1996-01-02
    The Abbey, Abbey Gardens, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-06-03 ~ 2008-06-23
    IIF 10 - Director → ME
    1996-02-07 ~ 1997-02-27
    IIF 44 - Director → ME
  • 37
    PARADIGM THERAPEUTICS LIMITED - now
    AMEDIS PHARMACEUTICALS LIMITED
    - 2007-03-30 03504705
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved Corporate (31 parents)
    Officer
    2001-05-31 ~ 2004-12-24
    IIF 11 - Director → ME
  • 38
    PINCO 1182 LIMITED
    03719249 03719252... (more)
    Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 18 - Director → ME
    2000-08-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 39
    REGENERATIVE MEDICINE ASSETS LIMITED
    - now 05340010
    INTERCYTEX GROUP LIMITED
    - 2005-04-27 05340010
    CABLELAMP LIMITED - 2005-03-14
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2005-04-25 ~ 2005-07-21
    IIF 33 - Director → ME
  • 40
    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 ~ 1999-05-20
    IIF 39 - Director → ME
  • 41
    STERIX LIMITED
    - now 03337831
    BURGINHALL 960 LIMITED - 1997-05-15
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-05-15 ~ 2004-02-26
    IIF 41 - Director → ME
  • 42
    TAKEDA CAMBRIDGE LIMITED - now
    PARADIGM THERAPEUTICS LIMITED
    - 2007-03-30 03585995 03504705
    418 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2006-09-22
    IIF 22 - Director → ME
  • 43
    THE CAMBRIDGE GATEWAY EXECUTIVE FEEDER FUND LTD.
    - now SC205482
    LOTHIAN FIFTY (639) LIMITED - 2000-04-28
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 44
    THERASCI LIMITED
    - now 04348679
    LEGISLATOR 1563 LIMITED - 2002-02-25
    Unit 302 Parkshot House, 5 Kew Road, Richmond, England
    Dissolved Corporate (21 parents)
    Officer
    2003-11-21 ~ 2008-06-23
    IIF 16 - Director → ME

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