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 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 3
- 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 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 director born in January 1951
Goodman, Alan
Resident in Uk
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG
IIF 31
- 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 37Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 38Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom
IIF 39 IIF 40 IIF 41Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
IIF 42 IIF 43 IIF 44 (more)Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, United Kingdom
IIF 57 IIF 58Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, Great Britain
IIF 59
- 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 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2012-03-12ACAMBIS LIMITED - 2000-11-22PEPTIDE 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 1 - 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 7 - Director → ME - 3MOFO TWENTY EIGHT LIMITED - 2009-08-18Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2009-09-04 ~ nowIIF 36 - 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 2 - Director → ME1998-06-03 ~ dissolvedIIF 59 - Director → ME1992-04-29 ~ 1992-10-15IIF 15 - Secretary → ME2003-11-01 ~ dissolvedIIF 20 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 16 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2024-11-21BABRAHAM BIOCONCEPTS LIMITED - 2007-03-053 Salisbury Villas, Station Road, CambridgeDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-23 ~ 2008-09-15IIF 46 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-07-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-05-21Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer2009-04-23 ~ 2009-10-06IIF 60 - Director → ME1996-06-20 ~ 1997-03-24IIF 13 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2009-07-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-02-18ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1996-03-14 ~ 1997-03-24IIF 9 - Director → ME2009-04-23 ~ 2009-10-06IIF 61 - Director → ME - 8
AMURA HOLDINGS LIMITED
05471986Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (11 parents)Officer2005-11-11 ~ dissolvedIIF 62 - Director → ME - 9PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer1998-06-03 ~ dissolvedIIF 38 - Director → ME
- 10
PROTEOM LIMITED
- 2006-01-25 03843539Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (19 parents)Officer2005-04-11 ~ dissolvedIIF 39 - Director → ME - 11
INCENTA LIMITED
- 2002-10-24 04046951Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2000-08-11 ~ dissolvedIIF 58 - Director → ME - 12Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (9 parents)Officer2001-06-28 ~ dissolvedIIF 57 - Director → ME2006-11-10 ~ 2012-01-17IIF 24 - 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 37 - Director → ME2003-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 14Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, CambridgeDissolved Corporate (7 parents)Officer1998-06-03 ~ dissolvedIIF 40 - Director → ME(before 1992-04-27) ~ 1997-02-27IIF 11 - Director → ME(before 1992-04-27) ~ 1992-10-15IIF 17 - Secretary → ME2003-11-01 ~ dissolvedIIF 18 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 14 - Secretary → ME
- 15LOTHIAN FIFTY (778) LIMITED - 2001-06-1450 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2001-06-26 ~ dissolvedIIF 44 - Director → ME2006-11-15 ~ dissolvedIIF 28 - 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 53 - Director → ME2006-11-10 ~ dissolvedIIF 26 - 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 49 - Director → ME2006-11-10 ~ dissolvedIIF 25 - 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 35 - Director → ME2007-01-18 ~ 2014-06-26IIF 27 - 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 67 - Director → ME2006-11-10 ~ 2016-01-13IIF 29 - 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 30 - Director → ME - 21
CBT DEVELOPMENT LIMITED
06999461Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 63 - Director → ME - 22
CORE TECHNOLOGIES LIMITED
- 1999-12-21 SC131764Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2000-01-28 ~ 2008-06-23IIF 55 - Director → ME1991-10-11 ~ 1996-10-01IIF 12 - Director → ME - 23
MOFO THIRTY-EIGHT LIMITED
- 2013-01-28 07432212Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (4 parents)Officer2010-12-20 ~ dissolvedIIF 31 - 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 51 - 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 52 - Director → ME
- 26N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (21 parents)Officer2006-10-02 ~ dissolvedIIF 47 - Director → ME2007-02-27 ~ dissolvedIIF 22 - Secretary → ME
- 27
IMMUNOBIOLOGY LIMITED
03777578Babraham Research Campus, Babraham, CambridgeActive Corporate (23 parents)Officer2004-02-06 ~ 2005-11-24IIF 34 - Director → ME - 28
INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer1999-07-19 ~ 2005-06-22IIF 56 - 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 4 - Director → ME - 30
MEDICAL DEVICE INNOVATIONS LIMITED
04344782112 Houndsditch, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2015-03-11IIF 41 - Director → ME - 31Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (3 parents)Officer2006-11-10 ~ dissolvedIIF 65 - Director → ME2006-11-10 ~ dissolvedIIF 23 - Secretary → ME
- 32
MOFO TEN LIMITED
063453827 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2007-12-28 ~ dissolvedIIF 45 - Director → ME - 33
OLDARA LIMITED
04377737Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2016-01-13IIF 32 - 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 10 - Director → ME
- 35Windrush Court, Transport Way, OxfordActive Corporate (46 parents, 3 offsprings)Officer1996-10-16 ~ 2001-01-02IIF 6 - 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 33 - 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 42 - Director → ME1996-02-07 ~ 1997-02-27IIF 8 - 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 43 - Director → ME - 39Warwick House Ermine Business, Park Spitfire Close, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer1999-03-04 ~ dissolvedIIF 50 - Director → ME2000-08-04 ~ dissolvedIIF 21 - Secretary → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-07-04INTERCYTEX GROUP LIMITED
- 2005-04-27 05340010CABLELAMP LIMITED - 2005-03-1416 The Havens, Ransomes Europark, IpswichDissolved Corporate (17 parents)Officer2005-04-25 ~ 2005-07-21IIF 64 - 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 3 - 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 5 - Director → ME
- 43TAKEDA CAMBRIDGE LIMITED - now418 Cambridge Science Park, Milton Road, CambridgeActive Corporate (37 parents, 1 offspring)Officer2000-12-11 ~ 2006-09-22IIF 54 - Director → ME
- 44LOTHIAN FIFTY (639) LIMITED - 2000-04-2850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-11-07 ~ dissolvedIIF 66 - 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 48 - Director → ME
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