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Alan MAWSON

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Total number of appointments 30

Date of birth
June 1942

WCP ORIGINALCO LIMITED (SC418924)

Company status
Dissolved
Correspondence address
The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom, PH2 0PF
Role
Director
Appointed on
8 March 2012
Nationality
British
Place of residence
England

INNVOTEL GENERAL PARTNER LIMITED (07462792)

Company status
Dissolved
Correspondence address
C/O Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role
Director
Appointed on
7 December 2010
Nationality
British
Place of residence
England

TRACEASSURED LIMITED (NI039770)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed on
11 June 2004
Nationality
British
Place of residence
England

LUXURY FOOD GROUP LIMITED (NI037388)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed on
19 February 2004
Nationality
British
Place of residence
England

SEGES DEVELOPMENT COMPANY LIMITED (04972391)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed on
2 January 2004
Nationality
British
Place of residence
England

SERPICO SOFTWARE LIMITED (NI037462)

Company status
Liquidation
Correspondence address
10 Clifford Avenue, East Sheen, London, England, SW14 7BS
Role Active
Director
Appointed on
23 December 2003
Nationality
British
Place of residence
England

NITECH VENTURE PARTNERS LIMITED (03900326)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Active
Director
Appointed on
3 July 2003
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Alan Mawson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CLARENDON FUND NOMINEES LIMITED (04295312)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Active
Director
Appointed on
17 October 2001
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Alan Mawson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

N I VENTURE PARTNERS LIMITED (03889299)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Active
Director
Appointed on
7 December 1999
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Alan Mawson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

INNVOTEC WALES LIMITED (03292486)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed on
17 January 1997
Nationality
British
Place of residence
England

MINSTER NORTH WEST LIMITED (03110222)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed on
24 October 1995
Nationality
British
Place of residence
England

MINSTER CORPORATE VENTURES LIMITED (02449202)

Company status
Dissolved
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role
Director
Appointed before
5 December 1992
Nationality
British
Place of residence
England

INNVOTEL LIMITED (01680341)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed before
14 April 1992
Resigned on
24 March 2026
Nationality
British
Place of residence
England
Identity verification due
11 April 2026

FUSION ANTIBODIES PLC (NI039740)

Company status
Active
Correspondence address
10 Clifford Avenue, London, SW14 7BS
Role Resigned
Director
Appointed on
22 October 2004
Resigned on
31 March 2022
Nationality
British
Place of residence
England

THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)

Company status
Active
Correspondence address
4 London Wall Place, London Wall Place, London, England, EC2Y 5DE
Role Resigned
Director
Appointed on
18 July 2012
Resigned on
5 July 2021
Nationality
British
Place of residence
England

CLARENDON FUND MANAGERS LIMITED (03525474)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
25 March 1999
Resigned on
1 April 2021
Nationality
British
Place of residence
England

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED (SC420582)

Company status
Active
Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
28 March 2012
Resigned on
16 September 2016
Nationality
British
Place of residence
England

WHITEROCK CARRIED INTEREST LIMITED (SC420577)

Company status
Active
Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
28 March 2012
Resigned on
16 September 2016
Nationality
British
Place of residence
England

SPECTRUM (LIMITED PARTNER) LTD (04409886)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
30 April 2002
Resigned on
22 October 2014
Nationality
British
Place of residence
England

INNVOTEC TRUSTEE LIMITED (02314936)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
1 January 2002
Resigned on
28 September 2012
Nationality
British
Place of residence
England

INNVOTEC CORPORATE VENTURES LIMITED (02063651)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
14 December 2001
Resigned on
28 September 2012
Nationality
British
Place of residence
England

MINSTER (WEST MIDLANDS) LIMITED (04006538)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
14 July 2000
Resigned on
28 September 2012
Nationality
British
Place of residence
England

INNVOTEC (NOMINEES) LIMITED (04001492)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
27 June 2000
Resigned on
28 September 2012
Nationality
British
Place of residence
England

INNVOTEC MANAGERS LIMITED (03950644)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
31 March 2000
Resigned on
28 September 2012
Nationality
British
Place of residence
England

INNVOTEC ESOP LIMITED (03180977)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
21 May 1996
Resigned on
28 September 2012
Nationality
British
Place of residence
England

INNVOTEC LIMITED (02030086)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed before
16 February 1993
Resigned on
28 September 2012
Nationality
British
Place of residence
England

UNIVERSITY OF SALFORD ENTERPRISES LIMITED (02309360)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
24 September 2002
Resigned on
31 July 2008
Nationality
British
Place of residence
England

NORTHSTAR VENTURES LIMITED (05104995)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
30 July 2004
Resigned on
13 May 2008
Nationality
British
Place of residence
England

INNVOTEC ONLINE LIMITED (02952675)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
6 September 1994
Resigned on
11 April 2005
Nationality
British
Place of residence
England

AMG SYSTEMS LIMITED (02838846)

Company status
Active
Correspondence address
10 Clifford Avenue, East Sheen, London, SW14 7BS
Role Resigned
Director
Appointed on
17 October 1995
Resigned on
20 December 1996
Nationality
British
Place of residence
England