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

    • 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

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 5 IIF 6

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 7 IIF 8

    • 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

    • 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

    • 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

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 24 IIF 25

    • 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

    • 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
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-10-17 ~ now
    IIF 21 - director → ME
  • 2
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    INNVOTEC LIMITED - 1994-09-20
    4 Pearson Road, Central Park, Telford, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,178 GBP2024-03-30
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    SPEED 8000 LIMITED - 2001-04-03
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-12-07 ~ now
    IIF 13 - director → ME
  • 5
    ANGLE ASSETS LIMITED - 2003-08-05
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-07-03 ~ now
    IIF 15 - director → ME
  • 6
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 18 - director → ME
  • 7
    C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
    Corporate (5 parents)
    Officer
    2003-12-23 ~ now
    IIF 11 - director → ME
  • 8
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved corporate (6 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 1 - director → ME
  • 9
    WHITEROCK CAPITAL PARTNERS LIMITED - 2012-08-16
    BCN CAPITAL PARTNERS LIMITED - 2012-04-04
    The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 22 - director → ME
Ceased 17
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    1995-10-17 ~ 1996-12-20
    IIF 7 - director → ME
  • 2
    CAROLINE VENTURE MANAGEMENT LIMITED - 2001-06-28
    DIALMODE (168) LIMITED - 1999-04-06
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    279,488 GBP2023-08-31
    Officer
    1999-03-25 ~ 2021-04-01
    IIF 17 - director → ME
  • 3
    FUSION ANTIBODIES LIMITED - 2017-12-11
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2022-03-31
    IIF 23 - director → ME
  • 4
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-27 ~ 2012-09-28
    IIF 20 - director → ME
  • 5
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-14 ~ 2012-09-28
    IIF 24 - director → ME
  • 6
    DESIGNWHIRL LIMITED - 1996-06-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    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
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 2012-09-28
    IIF 2 - director → ME
  • 8
    MOREANGLE LIMITED - 2000-06-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-06 ~ 2005-04-11
    IIF 14 - director → ME
  • 10
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-01 ~ 2012-09-28
    IIF 10 - director → ME
  • 11
    SIDEMEDIA LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-14 ~ 2012-09-28
    IIF 12 - director → ME
  • 12
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 6 - director → ME
  • 13
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Corporate (7 parents, 31 offsprings)
    Officer
    2004-07-30 ~ 2008-05-13
    IIF 16 - director → ME
  • 14
    SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-30 ~ 2014-10-22
    IIF 25 - director → ME
  • 15
    DIPLEMA 343 LIMITED - 1997-02-12
    4 London Wall Place, London Wall Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    2012-07-18 ~ 2021-07-05
    IIF 26 - director → ME
  • 16
    SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
    PLANTOLL LIMITED - 1989-06-28
    5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2008-07-31
    IIF 19 - director → ME
  • 17
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    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.