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
Individuals in focus
Goodman, Alan Gilbert
- British company directorRegistered addresses and corresponding companies
Goodman, Alan Gilbert
- British directorRegistered addresses and corresponding companies
Goodman, Alan Gilbert
- British director secretaryRegistered addresses and corresponding companies
Goodman, Alan Gilbert
Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, England
IIF 16
- British born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
IIF 17
- British company chairman born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
IIF 18
- British company director born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
- British director born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
- British director born in January 1951
Goodman, Alan
Resident in Uk
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG
IIF 29
- British entrepreneur born in January 1951
Goodman, Alan Gilbert
Resident in England
Registered addresses and corresponding companies32, Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JQ, England
IIF 30
- British born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies7, Cleeve Wood Road, Downend, Bristol, BS16 2SF, England
IIF 34Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG
IIF 35Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 36Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom
IIF 37 IIF 38 IIF 39Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
IIF 40 IIF 41 IIF 42 (more)Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, United Kingdom
IIF 55 IIF 56Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, Great Britain
IIF 57
- British director born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British director secretary born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 66
- British born in January 1951
Mr Alan Gilbert Goodman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20 02774777DEMANDOPEN LIMITED
- 1993-03-26 02774777410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (36 parents)Officer1993-03-15 ~ 1997-03-01IIF 22 - Director → ME - 2MOFO TWENTY EIGHT LIMITED - 2009-08-18Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2009-09-04 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 69 - Has significant influence or control → OE
- 3
ACENOW LIMITED
- 1992-05-12 02695666Highfield Court Church Lane, Madingley, Cambridge, CambsDissolved Corporate (10 parents)Officer1998-06-03 ~ dissolvedIIF 57 - Director → ME1992-04-29 ~ 1997-02-27IIF 17 - Director → ME2003-11-01 ~ dissolvedIIF 7 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 3 - Secretary → ME1992-04-29 ~ 1992-10-15IIF 2 - Secretary → ME - 4BABRAHAM BIOCONCEPTS LIMITED - 2007-03-053 Salisbury Villas, Station Road, CambridgeDissolved Corporate (13 parents, 2 offsprings)Officer2008-05-23 ~ 2008-09-15IIF 44 - Director → ME
- 5Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (18 parents)Officer2009-04-23 ~ 2009-10-06IIF 58 - Director → ME1996-06-20 ~ 1997-03-24IIF 28 - Director → ME
- 6ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2009-04-23 ~ 2009-10-06IIF 59 - Director → ME1996-03-14 ~ 1997-03-24IIF 24 - Director → ME
- 7
AMURA HOLDINGS LIMITED
05471986Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (11 parents)Officer2005-11-11 ~ dissolvedIIF 60 - Director → ME - 8PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer1998-06-03 ~ dissolvedIIF 36 - Director → ME
- 9
PROTEOM LIMITED
- 2006-01-25 03843539Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (19 parents)Officer2005-04-11 ~ dissolvedIIF 37 - Director → ME - 10
INCENTA LIMITED
- 2002-10-24 04046951Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2000-08-11 ~ dissolvedIIF 56 - Director → ME - 11Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (9 parents)Officer2001-06-28 ~ dissolvedIIF 55 - Director → ME2006-11-10 ~ 2012-01-17IIF 11 - Secretary → ME
- 12GLOBE (MIND) LIMITED - 1997-03-07SHELFCO (NO. 556) LIMITED - 1991-01-07C/o Ensors, Warwick House, Ermine Business Park, Spitfire Close Huntingdon, CambsDissolved Corporate (1 parent)Officer1998-06-03 ~ dissolvedIIF 35 - Director → ME2003-11-01 ~ dissolvedIIF 6 - Secretary → ME
- 13ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01SEVERNSIDE 101 LIMITED - 1989-05-15Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, CambridgeDissolved Corporate (7 parents)Officer(before 1992-04-27) ~ 1997-02-27IIF 26 - Director → ME1998-06-03 ~ dissolvedIIF 38 - Director → ME(before 1992-04-27) ~ 1992-10-15IIF 4 - Secretary → ME2003-11-01 ~ dissolvedIIF 5 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 1 - Secretary → ME
- 14LOTHIAN FIFTY (778) LIMITED - 2001-06-1450 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2001-06-26 ~ dissolvedIIF 42 - Director → ME2006-11-15 ~ dissolvedIIF 15 - Secretary → ME
- 15
QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30 03595240TORCOURSE LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (13 parents)Officer1998-11-20 ~ dissolvedIIF 51 - Director → ME2006-11-10 ~ dissolvedIIF 13 - Secretary → ME - 16
QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30 03594758MODETUTOR LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeDissolved Corporate (13 parents)Officer1998-11-20 ~ dissolvedIIF 47 - Director → ME2006-11-10 ~ dissolvedIIF 12 - Secretary → ME - 17
AVLAR BIOVENTURES LIMITED
- 2016-02-02 03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED
- 1999-07-23 03538767QUANTUM HEALTHCARE FUND LIMITED
- 1998-08-28 03538767PINCO 1051 LIMITED - 1998-06-02Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (17 parents)Officer1998-06-03 ~ nowIIF 32 - Director → ME2007-01-18 ~ 2014-06-26IIF 14 - Secretary → MEPerson with significant control2023-03-31 ~ 2023-03-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-31 ~ 2024-03-31IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BELLENNIA LIMITED
- 2013-02-12 05827999Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-11-10 ~ 2016-01-13IIF 66 - Director → ME2006-11-10 ~ 2016-01-13IIF 16 - Secretary → ME - 19
BRASS BUILDING FREEHOLD LIMITED
08787685Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2015-05-05 ~ 2017-08-01IIF 30 - Director → ME - 20
CBT DEVELOPMENT LIMITED
06999461Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 61 - Director → ME - 21
CORE TECHNOLOGIES LIMITED
- 1999-12-21 SC131764Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2000-01-28 ~ 2008-06-23IIF 53 - Director → ME1991-10-11 ~ 1996-10-01IIF 27 - Director → ME - 22
MOFO THIRTY-EIGHT LIMITED
- 2013-01-28 07432212Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (4 parents)Officer2010-12-20 ~ dissolvedIIF 29 - Director → ME - 23
TRANSLOCUS LIMITED
- 2009-03-16 0642500650-60 Station Road, Cambridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2008-06-05 ~ 2013-12-06IIF 49 - Director → ME - 24GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Officer2000-04-05 ~ 2004-04-05IIF 50 - Director → ME
- 25N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (21 parents)Officer2006-10-02 ~ dissolvedIIF 45 - Director → ME2007-02-27 ~ dissolvedIIF 9 - Secretary → ME
- 26
IMMUNOBIOLOGY LIMITED
03777578Babraham Research Campus, Babraham, CambridgeActive Corporate (23 parents)Officer2004-02-06 ~ 2005-11-24IIF 62 - Director → ME - 27
INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer1999-07-19 ~ 2005-06-22IIF 54 - Director → ME - 28MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1991-05-10IIF 19 - Director → ME
- 29
MEDICAL DEVICE INNOVATIONS LIMITED
04344782112 Houndsditch, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2015-03-11IIF 39 - Director → ME - 30Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (3 parents)Officer2006-11-10 ~ dissolvedIIF 64 - Director → ME2006-11-10 ~ dissolvedIIF 10 - Secretary → ME
- 31
MOFO TEN LIMITED
063453827 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2007-12-28 ~ dissolvedIIF 43 - Director → ME - 32
OLDARA LIMITED
04377737Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2016-01-13IIF 34 - Director → ME - 33OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19INSUREBLOOM LIMITED - 1995-04-24Windrush Court, Transport Way, OxfordActive Corporate (21 parents, 1 offspring)Officer1996-05-20 ~ 1997-02-27IIF 25 - Director → ME
- 34Windrush Court, Transport Way, OxfordActive Corporate (46 parents, 3 offsprings)Officer1996-10-16 ~ 2001-01-02IIF 21 - Director → ME
- 35
CORE GROUP PLC
- 1999-12-13 SC166791PACIFIC SHELF 695 LIMITED - 1997-01-2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (42 parents, 2 offsprings)Officer1999-12-13 ~ 2008-06-23IIF 31 - Director → ME - 36PAION UK LIMITED - now
CENES LIMITED
- 2008-07-16 03078401ENVIRO SEARCH LIMITED - 1996-01-02Thames Tower, Station Road, Reading, United KingdomActive Corporate (31 parents)Officer1998-06-03 ~ 2008-06-23IIF 40 - Director → ME1996-02-07 ~ 1997-02-27IIF 23 - Director → ME - 37PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30 03504705BEACHFIVE LIMITED - 1999-10-19418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (31 parents)Officer2001-05-31 ~ 2004-12-24IIF 41 - Director → ME - 38Warwick House Ermine Business, Park Spitfire Close, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer1999-03-04 ~ dissolvedIIF 48 - Director → ME2000-08-04 ~ dissolvedIIF 8 - Secretary → ME
- 39
INTERCYTEX GROUP LIMITED
- 2005-04-27 05340010CABLELAMP LIMITED - 2005-03-1416 The Havens, Ransomes Europark, IpswichDissolved Corporate (15 parents)Officer2005-04-25 ~ 2005-07-21IIF 63 - Director → ME - 40SANOFI PASTEUR HOLDING LIMITED - nowACAMBIS LIMITED - 2008-09-29ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04 02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10 02863682410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer1994-05-03 ~ 1999-05-20IIF 18 - Director → ME - 41BURGINHALL 960 LIMITED - 1997-05-155th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents)Officer2001-05-15 ~ 2004-02-26IIF 20 - Director → ME
- 42TAKEDA CAMBRIDGE LIMITED - now418 Cambridge Science Park, Milton Road, CambridgeActive Corporate (37 parents, 1 offspring)Officer2000-12-11 ~ 2006-09-22IIF 52 - Director → ME
- 43LOTHIAN FIFTY (639) LIMITED - 2000-04-2850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-11-07 ~ dissolvedIIF 65 - Director → ME
- 44LEGISLATOR 1563 LIMITED - 2002-02-25Unit 302 Parkshot House, 5 Kew Road, Richmond, EnglandDissolved Corporate (21 parents)Officer2003-11-21 ~ 2008-06-23IIF 46 - Director → ME
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