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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

Mawson, Alan, Dr

    Related profiles found in government register
  • Mawson, Alan, Dr
    British business executive born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 1
  • Mawson, Alan, Dr
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 5 IIF 6

    • icon of address 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 7 IIF 8

    • icon of address C/o Bryan Cave, 88 Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 9
  • Mawson, Alan, Dr
    British fund manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 10
  • Mawson, Alan, Dr
    British investment manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Clifford Avenue, London, SW14 7BS

      IIF 23
  • Mawson, Alan, Dr
    British venture capitalist born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 24 IIF 25

    • icon of address 4 London Wall Place, London Wall Place, London, EC2Y 5DE, England

      IIF 26
  • Dr Alan Mawson
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    DRINKSTALL LIMITED - 2001-11-16
    icon of address A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2001-10-17 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    INNVOTEC LIMITED - 1994-09-20
    icon of address 4 Pearson Road, Central Park, Telford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,178 GBP2024-03-30
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    SPEED 8000 LIMITED - 2001-04-03
    icon of address A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 13 - Director → ME
  • 5
    ANGLE ASSETS LIMITED - 2003-08-05
    icon of address A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2003-07-03 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-02 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 11 - Director → ME
  • 8
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    icon of address 20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 9
    WHITEROCK CAPITAL PARTNERS LIMITED - 2012-08-16
    BCN CAPITAL PARTNERS LIMITED - 2012-04-04
    icon of address The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 22 - Director → ME
Ceased 17
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    icon of address 3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    icon of calendar 1995-10-17 ~ 1996-12-20
    IIF 7 - Director → ME
  • 2
    CAROLINE VENTURE MANAGEMENT LIMITED - 2001-06-28
    DIALMODE (168) LIMITED - 1999-04-06
    icon of address A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    279,488 GBP2023-08-31
    Officer
    icon of calendar 1999-03-25 ~ 2021-04-01
    IIF 17 - Director → ME
  • 3
    FUSION ANTIBODIES LIMITED - 2017-12-11
    icon of address 1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2022-03-31
    IIF 23 - Director → ME
  • 4
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-06-27 ~ 2012-09-28
    IIF 20 - Director → ME
  • 5
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2012-09-28
    IIF 24 - Director → ME
  • 6
    DESIGNWHIRL LIMITED - 1996-06-13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-05-21 ~ 2012-09-28
    IIF 4 - Director → ME
  • 7
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -830,947 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 2012-09-28
    IIF 2 - Director → ME
  • 8
    MOREANGLE LIMITED - 2000-06-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-03-31 ~ 2012-09-28
    IIF 8 - Director → ME
  • 9
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-09-06 ~ 2005-04-11
    IIF 14 - Director → ME
  • 10
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2012-09-28
    IIF 10 - Director → ME
  • 11
    SIDEMEDIA LIMITED - 2000-08-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2012-09-28
    IIF 12 - Director → ME
  • 12
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-16
    IIF 6 - Director → ME
  • 13
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of address 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 31 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2008-05-13
    IIF 16 - Director → ME
  • 14
    SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
    icon of address C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2014-10-22
    IIF 25 - Director → ME
  • 15
    DIPLEMA 343 LIMITED - 1997-02-12
    icon of address 4 London Wall Place, London Wall Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    icon of calendar 2012-07-18 ~ 2021-07-05
    IIF 26 - Director → ME
  • 16
    SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
    PLANTOLL LIMITED - 1989-06-28
    icon of address 5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2008-07-31
    IIF 19 - Director → ME
  • 17
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.