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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan John Aubrey

child relation
Offspring entities and appointments 72
  • 1
    AQUARIUS EQUITY HOLDINGS LIMITED
    - now 05355518
    NWSF HOLDINGS LIMITED
    - 2007-07-17 05355518
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-10-25 ~ 2009-12-21
    IIF 60 - Director → ME
    2005-02-07 ~ 2005-07-08
    IIF 73 - Director → ME
  • 2
    AQUARIUS EQUITY PARTNERS LIMITED
    - now 04470585
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED
    - 2005-11-07 04470585
    THE SPRINGS FREEHOLD LIMITED
    - 2002-12-04 04470585
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2009-12-21
    IIF 64 - Director → ME
  • 3
    AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED
    - now 05885876
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED
    - 2006-10-04 05885876
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-21
    IIF 69 - Director → ME
  • 4
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC
    - 2006-08-07 04748597
    READYBUY LIMITED - 2003-06-18
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2006-08-07 ~ 2019-01-21
    IIF 55 - Director → ME
  • 5
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2011-01-21
    IIF 57 - Director → ME
  • 6
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Dissolved Corporate (19 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 11 - Director → ME
    2003-09-12 ~ 2004-07-16
    IIF 84 - Secretary → ME
  • 7
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 48 - Director → ME
    2003-09-01 ~ 2004-09-24
    IIF 86 - Secretary → ME
  • 8
    AXIOMLAB INVESTMENTS LIMITED
    04428461
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 9
    AXM VENTURE CAPITAL LIMITED - now
    AXIOMLAB CORPORATE FINANCE LIMITED
    - 2005-02-02 05089856
    Active Corporate (10 parents)
    Officer
    2004-03-31 ~ 2004-11-24
    IIF 74 - Director → ME
  • 10
    BIZ 2 BIZZ INVESTMENTS LIMITED
    - now 03879321
    GEMSTATE LIMITED - 2000-03-01
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2020-09-28
    IIF 8 - Director → ME
  • 12
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    IIF 7 - Director → ME
  • 13
    CHEMAI LIMITED
    - now 05845469 15598513
    DEEPMATTER GROUP LIMITED
    - 2024-08-20 05845469 11234841
    DEEPMATTER GROUP PLC
    - 2023-01-23 05845469 11234841
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC
    - 2015-07-06 05845469 05846542
    KANYON PLC
    - 2007-12-28 05845469
    KANYON TWO PLC - 2006-07-10
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 16 - Director → ME
    2007-04-27 ~ 2007-12-31
    IIF 75 - Director → ME
  • 14
    ELUCTIS LIMITED
    16820190
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    ENERGETIX GROUP LIMITED
    - 2006-08-08 04287057 05819555... (more)
    QUESTFLASH LIMITED - 2001-11-06
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2007-03-21
    IIF 63 - Director → ME
    2002-07-01 ~ 2003-08-04
    IIF 77 - Director → ME
  • 16
    FLOWGROUP PLC - now
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555 08177047... (more)
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 65 - Director → ME
  • 17
    GUNSYND PLC - now
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC
    - 2011-10-21 05656604
    SYNTOPIX GROUP LIMITED
    - 2006-03-16 05656604
    POP TART LIMITED - 2006-02-04
    Active Corporate (20 parents)
    Officer
    2006-03-15 ~ 2010-06-22
    IIF 66 - Director → ME
  • 18
    HATT III GENERAL PARTNER LIMITED
    - now 03277955
    HACKREMCO (NO.1192) LIMITED - 1996-12-12
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 19
    INHOCO 2835 LIMITED
    04731076 04731296... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 9 - Director → ME
  • 20
    INNOVATIONS LIMITED PARTNER LTD
    09916660
    Dissolved Corporate (11 parents)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 23 - Director → ME
  • 21
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    IIF 15 - Director → ME
    2004-03-01 ~ 2005-09-20
    IIF 85 - Secretary → ME
  • 22
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC
    - 2006-04-26 04204490
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2005-01-20 ~ 2021-10-06
    IIF 33 - Director → ME
  • 23
    IP INDUSTRY PARTNERS LIMITED
    06165647
    Dissolved Corporate (9 parents)
    Officer
    2007-03-16 ~ 2019-05-21
    IIF 35 - Director → ME
  • 24
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 25
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655 SC253395... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 5 - Director → ME
  • 26
    IP2IPO (EUROPE) LIMITED
    06553076
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 27
    IP2IPO AMERICAS LIMITED
    08320013
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2019-05-21
    IIF 42 - Director → ME
  • 28
    IP2IPO ANZ CARRY LIMITED
    12138341
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2021-11-08
    IIF 44 - Director → ME
  • 29
    IP2IPO CARRY PARTNER LIMITED
    10360512
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 38 - Director → ME
  • 30
    IP2IPO COMPANY MAKER LIMITED
    - now 03509864
    IMPERIAL COLLEGE COMPANY MAKER LIMITED
    - 2019-03-08 03509864
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 21 - Director → ME
  • 31
    IP2IPO GUARANTEE LIMITED
    06715039
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 32
    IP2IPO INNOVATIONS LIMITED
    - now 02060639 OC301452
    IMPERIAL INNOVATIONS LIMITED
    - 2019-03-01 02060639 14365589... (more)
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 46 - Director → ME
  • 33
    IP2IPO INVESTMENTS LIMITED - now
    IP2IPO ASIA-PACIFIC LIMITED
    - 2026-01-22 10635168
    IP2IPO ASIA LIMITED
    - 2017-05-13 10635168
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2021-11-09
    IIF 25 - Director → ME
  • 34
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2005-08-16 ~ 2021-11-09
    IIF 26 - Director → ME
  • 35
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (more)
    POUNDPEOPLE LIMITED - 2003-05-28
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 36
    IP2IPO MANAGEMENT IV LIMITED
    06437717 04709243... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 37
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 45 - Director → ME
  • 38
    IP2IPO MANAGEMENT V LIMITED
    06714951 07267041... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 39
    IP2IPO MANAGEMENT VI LIMITED
    07267041 07515668... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 40
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    Active Corporate (9 parents, 47 offsprings)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 28 - Director → ME
  • 41
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2009-09-11 ~ 2019-05-21
    IIF 37 - Director → ME
    2022-03-09 ~ 2023-06-06
    IIF 19 - Director → ME
  • 42
    IP2IPO US PARTNERS LIMITED
    10521736
    Dissolved Corporate (7 parents)
    Officer
    2016-12-12 ~ 2019-05-21
    IIF 27 - Director → ME
  • 43
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023 05550822
    MODERN BIOSCIENCES LIMITED
    - 2006-03-06 05414023 05550822
    LIFEUK (IP2IPO) LIMITED
    - 2006-03-03 05414023 05550822
    PIMCO 2288 LIMITED - 2005-05-16
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2009-06-02
    IIF 62 - Director → ME
  • 44
    LIFEUK (IP2IPO) LIMITED
    - now 05550822 05414023
    MODERN BIOSCIENCES LIMITED
    - 2006-03-03 05550822 05414023... (more)
    PIMCO 2342 LIMITED - 2005-09-07
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2019-05-21
    IIF 31 - Director → ME
  • 45
    MODERN WATER LIMITED - now
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED
    - 2007-06-04 05963927 06316697
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 76 - Director → ME
  • 46
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2010-09-10 ~ 2020-01-28
    IIF 34 - Director → ME
  • 47
    NUAGE SERVICES LIMITED
    06891639
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2010-01-11
    IIF 67 - Director → ME
  • 48
    OXCCU TECH LTD
    13519271
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 51 - Director → ME
  • 49
    OXFORD ENERGY TECHNOLOGIES LIMITED - now
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC
    - 2008-03-19 05955337
    Active Corporate (17 parents)
    Officer
    2007-01-15 ~ 2008-03-07
    IIF 68 - Director → ME
  • 50
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    OXFORD NANOPORE TECHNOLOGIES LIMITED
    - 2021-09-24 05386273 06540938... (more)
    OXFORD NANOLABS LIMITED - 2008-05-19
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2009-03-03 ~ 2021-10-05
    IIF 50 - Director → ME
  • 51
    OXFORD SCIENCE ENTERPRISES PLC
    - now 09093331 13564426
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    Active Corporate (29 parents, 96 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 43 - Director → ME
  • 52
    OXPGA LTD
    14228042
    Dissolved Corporate (9 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 53
    PIMCO 2501 LIMITED
    05854922 05914839... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 70 - Director → ME
  • 54
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25 05752247
    CANDLE FLAME LIMITED - 2006-04-11
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 52 - Director → ME
  • 55
    PROACTIS LIMITED - now
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04722835... (more)
    GET REAL SYSTEMS LIMITED
    - 2003-05-30 03182974 04725935
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    IIF 53 - Director → ME
  • 56
    REDCENTRIC PLC
    08397584
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 6 - Director → ME
  • 57
    RIO AI LIMITED
    - now 03442503
    DITTO AI LIMITED
    - 2022-04-01 03442503
    EMPIRICOM TECHNOLOGIES LIMITED
    - 2017-02-25 03442503
    EMPIRICOM LIMITED
    - 2001-10-25 03442503
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2004-03-04
    IIF 78 - Director → ME
    2018-03-16 ~ now
    IIF 54 - Director → ME
  • 58
    SCISSOR SEARCH LIMITED
    05319112
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 59
    SYNTOPIX LIMITED
    - now 04844967 05179143
    TOTAL REMISSION LIMITED - 2003-07-30
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ 2010-06-22
    IIF 59 - Director → ME
  • 60
    TECHTRAN CORPORATE FINANCE LIMITED
    05102434
    Dissolved Corporate (8 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 17 - Director → ME
    2004-04-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 61
    TECHTRAN INVESTMENTS LIMITED
    - now 04544280
    TECH TRAN INVESTMENTS LIMITED
    - 2004-05-11 04544280
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 13 - Director → ME
    2004-03-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 62
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED
    - 2004-04-29 04567229 04544394... (more)
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2002-10-18 ~ dissolved
    IIF 14 - Director → ME
    2003-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 63
    TECHTRAN SERVICES LIMITED
    - now 04544394 04567229... (more)
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394 04567229... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 12 - Director → ME
    2004-03-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 64
    THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP
    OC328673
    Dissolved Corporate (6 parents)
    Officer
    2007-05-29 ~ 2010-07-20
    IIF 72 - LLP Member → ME
  • 65
    THE NORTHERN ENTREPRENEURS FUND LLP
    OC328672
    Dissolved Corporate (13 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 71 - LLP Member → ME
  • 66
    THERMETICA LIMITED
    - now 03772981
    INTERNIS ENGINEERING LTD - 1999-07-23
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2003-08-04
    IIF 79 - Director → ME
  • 67
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-11-30
    IIF 56 - Director → ME
  • 68
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2022-03-10
    IIF 18 - Director → ME
  • 69
    TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
    - now 06067437
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 22 - Director → ME
  • 70
    TOUCHSTONE INNOVATIONS LIMITED - now
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888... (more)
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2017-12-22 ~ 2019-05-21
    IIF 24 - Director → ME
  • 71
    TRELLIX LTD
    13743906
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.