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 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 companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG
IIF 6Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 7Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom
IIF 8 IIF 9 IIF 10Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
IIF 11 IIF 12 IIF 13 (more)Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, United Kingdom
IIF 26 IIF 27Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, Great Britain
IIF 28
- 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 36
- 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 37
- British born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
- British company chairman born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
IIF 40
- 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 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 66
- British director born in January 1951
Goodman, Alan
Resident in Uk
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG
IIF 67
- 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
45
- 1ACAMBIS (UK) LIMITED - nowACAMBIS LIMITED - 2000-11-22
PEPTIDE MIMETICS LIMITED
- 2000-09-12 02940803MUNNIT LIMITED
- 1994-07-20 02940803C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (19 parents)Officer1994-06-27 ~ 1997-03-01IIF 38 - Director → ME - 2ACAMBIS 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 44 - Director → ME - 3MOFO TWENTY EIGHT LIMITED - 2009-08-18Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2009-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 70 - Has significant influence or control → OE
- 4
ACENOW LIMITED
- 1992-05-12 02695666Highfield Court Church Lane, Madingley, Cambridge, CambsDissolved Corporate (10 parents)Officer1992-04-29 ~ 1997-02-27IIF 39 - Director → ME1998-06-03 ~ dissolvedIIF 28 - Director → ME1992-04-29 ~ 1992-10-15IIF 52 - Secretary → ME2003-11-01 ~ dissolvedIIF 57 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 53 - Secretary → ME - 5BABRAHAM BIOCONCEPTS LIMITED - 2007-03-053 Salisbury Villas, Station Road, CambridgeDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-23 ~ 2008-09-15IIF 15 - Director → ME
- 6Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer2009-04-23 ~ 2009-10-06IIF 29 - Director → ME1996-06-20 ~ 1997-03-24IIF 50 - Director → ME
- 7ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1996-03-14 ~ 1997-03-24IIF 46 - Director → ME2009-04-23 ~ 2009-10-06IIF 30 - Director → ME
- 8
AMURA HOLDINGS LIMITED
05471986Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (11 parents)Officer2005-11-11 ~ dissolvedIIF 31 - Director → ME - 9PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer1998-06-03 ~ dissolvedIIF 7 - Director → ME
- 10
PROTEOM LIMITED
- 2006-01-25 03843539Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (19 parents)Officer2005-04-11 ~ dissolvedIIF 8 - Director → ME - 11
INCENTA LIMITED
- 2002-10-24 04046951Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2000-08-11 ~ dissolvedIIF 27 - Director → ME - 12Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (9 parents)Officer2001-06-28 ~ dissolvedIIF 26 - Director → ME2006-11-10 ~ 2012-01-17IIF 61 - Secretary → ME
- 13GLOBE (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 6 - Director → ME2003-11-01 ~ dissolvedIIF 56 - Secretary → ME
- 14Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, CambridgeDissolved Corporate (7 parents)Officer1998-06-03 ~ dissolvedIIF 9 - Director → ME(before 1992-04-27) ~ 1997-02-27IIF 48 - Director → ME(before 1992-04-27) ~ 1992-10-15IIF 54 - Secretary → ME2003-11-01 ~ dissolvedIIF 55 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 51 - Secretary → ME
- 15LOTHIAN FIFTY (778) LIMITED - 2001-06-1450 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2001-06-26 ~ dissolvedIIF 13 - Director → ME2006-11-15 ~ dissolvedIIF 65 - Secretary → ME
- 16
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 22 - Director → ME2006-11-10 ~ dissolvedIIF 63 - Secretary → ME - 17
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 18 - Director → ME2006-11-10 ~ dissolvedIIF 62 - Secretary → ME - 18
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 4 - Director → ME2007-01-18 ~ 2014-06-26IIF 64 - Secretary → MEPerson with significant control2023-03-31 ~ 2023-03-31IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-31 ~ 2024-03-31IIF 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% → OE - 19
BELLENNIA LIMITED
- 2013-02-12 05827999Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-11-10 ~ 2016-01-13IIF 36 - Director → ME2006-11-10 ~ 2016-01-13IIF 66 - Secretary → ME - 20
BRASS BUILDING FREEHOLD LIMITED
08787685Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2015-05-05 ~ 2017-08-01IIF 37 - Director → ME - 21
CBT DEVELOPMENT LIMITED
06999461Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 32 - Director → ME - 22
CORE TECHNOLOGIES LIMITED
- 1999-12-21 SC131764Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2000-01-28 ~ 2008-06-23IIF 24 - Director → ME1991-10-11 ~ 1996-10-01IIF 49 - Director → ME - 23
MOFO THIRTY-EIGHT LIMITED
- 2013-01-28 07432212Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (4 parents)Officer2010-12-20 ~ dissolvedIIF 67 - Director → ME - 24
TRANSLOCUS LIMITED
- 2009-03-16 0642500650-60 Station Road, Cambridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2008-06-05 ~ 2013-12-06IIF 20 - Director → ME - 25GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Officer2000-04-05 ~ 2004-04-05IIF 21 - Director → ME
- 26N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (21 parents)Officer2006-10-02 ~ dissolvedIIF 16 - Director → ME2007-02-27 ~ dissolvedIIF 59 - Secretary → ME
- 27
IMMUNOBIOLOGY LIMITED
03777578Babraham Research Campus, Babraham, CambridgeActive Corporate (23 parents)Officer2004-02-06 ~ 2005-11-24IIF 3 - Director → ME - 28
INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer1999-07-19 ~ 2005-06-22IIF 25 - Director → ME - 29
MEDIRACE PLC
- 1990-01-22 02086530FINEASSET PLC
- 1987-04-06 02086530208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer(before 1991-05-08) ~ 1991-05-10IIF 41 - Director → ME - 30
MEDICAL DEVICE INNOVATIONS LIMITED
04344782112 Houndsditch, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2015-03-11IIF 10 - Director → ME - 31Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (3 parents)Officer2006-11-10 ~ dissolvedIIF 34 - Director → ME2006-11-10 ~ dissolvedIIF 60 - Secretary → ME
- 32
MOFO TEN LIMITED
063453827 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2007-12-28 ~ dissolvedIIF 14 - Director → ME - 33
OLDARA LIMITED
04377737Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2016-01-13IIF 1 - Director → ME - 34OXFORD 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 47 - Director → ME
- 35Windrush Court, Transport Way, OxfordActive Corporate (46 parents, 3 offsprings)Officer1996-10-16 ~ 2001-01-02IIF 43 - Director → ME
- 36
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 2 - Director → ME - 37PAION 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 11 - Director → ME1996-02-07 ~ 1997-02-27IIF 45 - Director → ME - 38PARADIGM 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 12 - Director → ME - 39Warwick House Ermine Business, Park Spitfire Close, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer1999-03-04 ~ dissolvedIIF 19 - Director → ME2000-08-04 ~ dissolvedIIF 58 - Secretary → ME
- 40
INTERCYTEX GROUP LIMITED
- 2005-04-27 05340010CABLELAMP LIMITED - 2005-03-1416 The Havens, Ransomes Europark, IpswichDissolved Corporate (17 parents)Officer2005-04-25 ~ 2005-07-21IIF 33 - Director → ME - 41SANOFI 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 40 - Director → ME - 42BURGINHALL 960 LIMITED - 1997-05-155th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents)Officer2001-05-15 ~ 2004-02-26IIF 42 - Director → ME
- 43TAKEDA CAMBRIDGE LIMITED - now418 Cambridge Science Park, Milton Road, CambridgeActive Corporate (37 parents, 1 offspring)Officer2000-12-11 ~ 2006-09-22IIF 23 - Director → ME
- 44LOTHIAN FIFTY (639) LIMITED - 2000-04-2850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-11-07 ~ dissolvedIIF 35 - Director → ME
- 45LEGISLATOR 1563 LIMITED - 2002-02-25Unit 302 Parkshot House, 5 Kew Road, Richmond, EnglandDissolved Corporate (21 parents)Officer2003-11-21 ~ 2008-06-23IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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