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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

Goodman, Alan Gilbert

    Related profiles found in government register
  • Goodman, Alan Gilbert
    British company director

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

      IIF 1 IIF 2 IIF 3
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG

      IIF 5 IIF 6
    • Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG

      IIF 7 IIF 8
  • 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 16
  • Goodman, Alan Gilbert
    British born in January 1951

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

      IIF 17
  • Goodman, Alan Gilbert
    British company chairman born in January 1951

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

      IIF 18
  • 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
    British director born in January 1951

    Resident in Uk

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

      IIF 29
  • 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 30
  • Goodman, Alan Gilbert
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Barn, Church Road, Toft, Cambridge, Cambridgeshire, CB23 2RF, England

      IIF 31 IIF 32
  • 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 58 IIF 59
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

      IIF 60
    • Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG

      IIF 61 IIF 62 IIF 63
  • 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 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
Active 20
  • 1
    MOFO TWENTY EIGHT LIMITED - 2009-08-18
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,375 GBP2024-01-31
    Officer
    2009-09-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 69 - Has significant influence or controlOE
  • 2
    ATM INVESTMENTS LIMITED - 2006-02-01
    ACENOW LIMITED - 1992-05-12
    Highfield Court Church Lane, Madingley, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 57 - Director → ME
    2003-11-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 4
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 5
    PROTEOM LIMITED - 2006-01-25
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 6
    INCENTA LIMITED - 2002-10-24
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 56 - Director → ME
  • 7
    AVLAR LIMITED - 2011-09-22
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 8
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED - 2006-02-01
    ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
    SEVERNSIDE 101 LIMITED - 1989-05-15
    Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 37 - Director → ME
    2003-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    LOTHIAN FIFTY (778) LIMITED - 2001-06-14
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 41 - Director → ME
    2006-11-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
    TORCOURSE LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 51 - Director → ME
    2006-11-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
    MODETUTOR LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 47 - Director → ME
    2006-11-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    AVLAR BIOVENTURES LIMITED - 2016-02-02
    QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
    QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
    PINCO 1051 LIMITED - 1998-06-02
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,282 GBP2024-01-31
    Officer
    1998-06-03 ~ now
    IIF 31 - Director → ME
  • 13
    Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 61 - Director → ME
  • 14
    MOFO THIRTY-EIGHT LIMITED - 2013-01-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 15
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 45 - Director → ME
    2007-02-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 64 - Director → ME
    2006-11-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 48 - Director → ME
    2000-08-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    LOTHIAN FIFTY (639) LIMITED - 2000-04-28
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 19
    Company number 02554383
    Non-active corporate
    Officer
    1998-06-03 ~ now
    IIF 34 - Director → ME
    2003-11-01 ~ now
    IIF 6 - Secretary → ME
  • 20
    Company number 06345382
    Non-active corporate
    Officer
    2007-12-28 ~ now
    IIF 42 - Director → ME
Ceased 28
  • 1
    PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
    PEPTIDE THERAPIES LIMITED - 1994-07-20
    PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
    DEMANDOPEN LIMITED - 1993-03-26
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-03-15 ~ 1997-03-01
    IIF 22 - Director → ME
  • 2
    ATM INVESTMENTS LIMITED - 2006-02-01
    ACENOW LIMITED - 1992-05-12
    Highfield Court Church Lane, Madingley, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1992-04-29 ~ 1997-02-27
    IIF 17 - Director → ME
    1995-12-31 ~ 1997-02-27
    IIF 3 - Secretary → ME
    1992-04-29 ~ 1992-10-15
    IIF 2 - Secretary → ME
  • 3
    BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
    3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2008-09-15
    IIF 43 - Director → ME
  • 4
    MAWLAW 291 PLC - 1996-06-21
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-20 ~ 1997-03-24
    IIF 28 - Director → ME
    2009-04-23 ~ 2009-10-06
    IIF 58 - Director → ME
  • 5
    ALIZYME LIMITED - 1996-06-21
    ADAPAS LIMITED - 1995-03-22
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-10-06
    IIF 59 - Director → ME
    1996-03-14 ~ 1997-03-24
    IIF 24 - Director → ME
  • 6
    AVLAR LIMITED - 2011-09-22
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ 2012-01-17
    IIF 11 - Secretary → ME
  • 7
    ADVANCED TECHNOLOGY MANAGEMENT LIMITED - 2006-02-01
    ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
    SEVERNSIDE 101 LIMITED - 1989-05-15
    Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-02-27
    IIF 26 - Director → ME
    ~ 1992-10-15
    IIF 4 - Secretary → ME
    1995-12-31 ~ 1997-02-27
    IIF 1 - Secretary → ME
  • 8
    AVLAR BIOVENTURES LIMITED - 2016-02-02
    QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
    QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
    PINCO 1051 LIMITED - 1998-06-02
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,282 GBP2024-01-31
    Officer
    2007-01-18 ~ 2014-06-26
    IIF 14 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    2023-03-31 ~ 2024-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BELLENNIA LIMITED - 2013-02-12
    MF58476 NO.1 LIMITED - 2012-12-18
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,773 GBP2025-02-28
    Officer
    2006-11-10 ~ 2016-01-13
    IIF 66 - Director → ME
    2006-11-10 ~ 2016-01-13
    IIF 16 - Secretary → ME
  • 10
    Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,899 GBP2024-06-30
    Officer
    2015-05-05 ~ 2017-08-01
    IIF 30 - Director → ME
  • 11
    CORE TECHNOLOGIES LIMITED - 1999-12-21
    PACIFIC SHELF 397 LIMITED - 1992-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-10-11 ~ 1996-10-01
    IIF 27 - Director → ME
    2000-01-28 ~ 2008-06-23
    IIF 53 - Director → ME
  • 12
    TRANSLOCUS LIMITED - 2009-03-16
    50-60 Station Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-05 ~ 2013-12-06
    IIF 49 - Director → ME
  • 13
    GAC NO.167 LIMITED - 1999-08-13
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,392 GBP2024-09-30
    Officer
    2000-04-05 ~ 2004-04-05
    IIF 50 - Director → ME
  • 14
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -171,661 GBP2024-05-31
    Officer
    2004-02-06 ~ 2005-11-24
    IIF 62 - Director → ME
  • 15
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    1999-07-19 ~ 2005-06-22
    IIF 54 - Director → ME
  • 16
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1991-05-10
    IIF 19 - Director → ME
  • 17
    112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,036 GBP2018-12-31
    Officer
    2013-01-01 ~ 2015-03-11
    IIF 38 - Director → ME
  • 18
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,205 GBP2025-02-28
    Officer
    2013-03-01 ~ 2016-01-13
    IIF 33 - Director → ME
  • 19
    OXFORD BIOMEDICA LIMITED - 1996-10-30
    OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
    INSUREBLOOM LIMITED - 1995-04-24
    Windrush Court, Transport Way, Oxford
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-20 ~ 1997-02-27
    IIF 25 - Director → ME
  • 20
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2001-01-02
    IIF 21 - Director → ME
  • 21
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,218,234 GBP2023-12-31
    Officer
    1999-12-13 ~ 2008-06-23
    IIF 44 - Director → ME
  • 22
    CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 1996-01-02
    The Abbey, Abbey Gardens, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-03 ~ 2008-06-23
    IIF 39 - Director → ME
    1996-02-07 ~ 1997-02-27
    IIF 23 - Director → ME
  • 23
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2004-12-24
    IIF 40 - Director → ME
  • 24
    INTERCYTEX GROUP LIMITED - 2005-04-27
    CABLELAMP LIMITED - 2005-03-14
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2005-07-21
    IIF 63 - Director → ME
  • 25
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-26
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1999-05-20
    IIF 18 - Director → ME
  • 26
    BURGINHALL 960 LIMITED - 1997-05-15
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-15 ~ 2004-02-26
    IIF 20 - Director → ME
  • 27
    PARADIGM THERAPEUTICS LIMITED - 2007-03-30
    418 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2000-12-11 ~ 2006-09-22
    IIF 52 - Director → ME
  • 28
    LEGISLATOR 1563 LIMITED - 2002-02-25
    Unit 302 Parkshot House, 5 Kew Road, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2008-06-23
    IIF 46 - Director → ME

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