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

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

      IIF 6 IIF 7
  • 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 15
  • Goodman, Alan Gilbert
    British born in January 1951

    Registered addresses and corresponding companies

    • 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

      IIF 16
  • Goodman, Alan Gilbert
    British company chairman born in January 1951

    Registered addresses and corresponding companies

    • 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

      IIF 17
  • 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 28
  • 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 29
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

    • Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, England

      IIF 62
  • 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 63
  • 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 64 IIF 65
  • Mr Alan Gilbert Goodman
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 18
  • 1
    MOFO TWENTY EIGHT LIMITED - 2009-08-18
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    452,375 GBP2024-01-31
    Officer
    2009-09-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 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 53 - Director → ME
    2003-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 56 - 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 31 - Director → ME
  • 5
    PROTEOM LIMITED - 2006-01-25
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 32 - 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 52 - 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 51 - 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 33 - 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 38 - Director → ME
    2006-11-15 ~ dissolved
    IIF 14 - 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 47 - Director → ME
    2006-11-10 ~ dissolved
    IIF 12 - 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 43 - Director → ME
    2006-11-10 ~ dissolved
    IIF 11 - 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
    Highfield Court Church Lane, Madingley, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    275,282 GBP2024-01-31
    Officer
    1998-06-03 ~ now
    IIF 35 - Director → ME
  • 13
    Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 57 - 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 28 - 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 41 - Director → ME
    2007-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 60 - Director → ME
    2006-11-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 44 - Director → ME
    2000-08-04 ~ dissolved
    IIF 7 - 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 61 - 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 21 - 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 16 - 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 39 - 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
    2009-04-23 ~ 2009-10-06
    IIF 54 - Director → ME
    1996-06-20 ~ 1997-03-24
    IIF 27 - 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 55 - Director → ME
    1996-03-14 ~ 1997-03-24
    IIF 23 - 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 10 - 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 25 - Director → ME
    1995-12-31 ~ 1997-02-27
    IIF 1 - Secretary → ME
    ~ 1992-10-15
    IIF 4 - 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
    Highfield Court Church Lane, Madingley, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    275,282 GBP2024-01-31
    Officer
    2007-01-18 ~ 2014-06-26
    IIF 13 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-31 ~ 2024-03-31
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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
    Peter Cipolla, Cleeve Wood Pharmacy Cleeve Wood Road, Downend, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,093 GBP2024-02-28
    Officer
    2006-11-10 ~ 2016-01-13
    IIF 63 - Director → ME
    2006-11-10 ~ 2016-01-13
    IIF 15 - 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 29 - 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
    2000-01-28 ~ 2008-06-23
    IIF 49 - Director → ME
    1991-10-11 ~ 1996-10-01
    IIF 26 - Director → ME
  • 12
    TRANSLOCUS LIMITED - 2009-03-16
    Meditrina Building, Babraham Research Campus, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-05 ~ 2013-12-06
    IIF 45 - 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 46 - 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 58 - 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 50 - 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 18 - 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 34 - Director → ME
  • 18
    7 Cleeve Wood Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,401 GBP2024-02-29
    Officer
    2013-03-01 ~ 2016-01-13
    IIF 30 - 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 24 - Director → ME
  • 20
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2001-01-02
    IIF 20 - Director → ME
  • 21
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,218,234 GBP2023-12-31
    Officer
    1999-12-13 ~ 2008-06-23
    IIF 40 - Director → ME
  • 22
    CENES LIMITED - 2008-07-16
    ENVIRO SEARCH LIMITED - 1996-01-02
    5 Kew Road, Parkshot House, Richmond, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-03 ~ 2008-06-23
    IIF 36 - Director → ME
    1996-02-07 ~ 1997-02-27
    IIF 22 - 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 37 - 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 59 - 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 17 - 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 19 - Director → ME
  • 27
    PARADIGM THERAPEUTICS LIMITED - 2007-03-30
    418 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2006-09-22
    IIF 48 - 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 42 - Director → ME

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