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
Docherty, Mark James
- British born in January 1964Registered addresses and corresponding companies
Docherty, Mark James
- British Registered addresses and corresponding companies
Docherty, Mark James
9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
IIF 6 IIF 7 IIF 8 (more)(less)Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 1312 Saint James Square, London, SW1Y 4RB
IIF 14 IIF 15 IIF 1614 Bristol Mews, Little Venice, London, W9 2JF
IIF 1733 King Street, St James's, London, SW1Y 6RJ
IIF 18 IIF 19Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 20
- born in January 1964
Docherty, Mark James
Resident in England
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom
IIF 21
- British born in January 1964
Docherty, Mark James
Resident in England
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 22One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 2333, King Street, St James, London, SW1Y 6RJ, Uk
IIF 24 IIF 2533 King Street, St James's, London, SW1Y 6RJ
IIF 26 IIF 27 IIF 28 (more)(less)Berkeley Sq House, Berkeley Sq, London, W1J 6BD, United Kingdom
IIF 44Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 45 IIF 46Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 47Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Highfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG, England
IIF 52
- Registered addresses and corresponding companies
Docherty, Mark James
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England
IIF 53
- British born in January 1964
Docherty, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesSanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2
ASHRIDGE GATE MANAGEMENT LIMITED
034017857 The Lye, Little Gaddesden, Berkhamsted, EnglandActive Corporate (25 parents)Officer1998-08-17 ~ 2004-08-15IIF 33 - Director → ME - 3
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2007-12-10 ~ 2008-07-17IIF 29 - Director → ME2007-12-10 ~ 2008-07-17IIF 18 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Due to be dissolved on 2024-04-19AWA 122 LIMITED - 2001-06-14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2002-02-26 ~ 2005-04-18IIF 30 - Director → ME - 5
CBT DEVELOPMENT LIMITED
06999461Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 22 - Director → ME2009-09-04 ~ dissolvedIIF 13 - Secretary → ME - 6COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 25 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2010-07-12
Administration ended on 2011-07-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06
Dissolved on 2014-12-05DECON LIMITED - 2004-11-16The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2006-03-27 ~ 2008-09-08IIF 32 - Director → ME - 8EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED
- 1997-04-23 03270465One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-11-14 ~ 1997-05-20IIF 4 - Director → ME1996-11-14 ~ 1999-01-12IIF 10 - Secretary → ME - 9
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26 03213958MERLIN INVESTMENT ADVISERS LIMITED
- 1999-10-18 03213958Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1996-08-19 ~ 2011-09-27IIF 51 - Director → ME1996-08-19 ~ 2001-09-03IIF 16 - Secretary → ME - 10FERRING VENTURES LTD - now
TRIZELL LTD
- 2024-06-19 03351628FINVECTOR VISION THERAPIES LTD
- 2016-07-12 03351628ARK THERAPEUTICS LIMITED
- 2013-04-26 03351628EUROGENE LIMITED
- 2001-01-31 03351628GLADSELECT LIMITED
- 1997-07-01 03351628Drayton Hall, Church Road, West Drayton, EnglandActive Corporate (32 parents)Officer2013-03-15 ~ 2021-06-11IIF 54 - Director → ME1997-05-14 ~ 1997-06-27IIF 5 - Director → ME2013-03-15 ~ 2021-06-11IIF 53 - Secretary → ME1997-05-14 ~ 1999-09-22IIF 12 - Secretary → ME - 11HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED
- 1996-10-03 03146571PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer1996-08-13 ~ 2005-07-19IIF 26 - Director → ME1996-08-13 ~ 2001-12-03IIF 14 - Secretary → ME - 12INSTEM SCIENTIFIC LIMITED - now
BIOWISDOM LIMITED
- 2012-01-13 03861669REDONA LIMITED - 1999-11-12Diamond Way, Stone Business Park, Stone, StaffordshireActive Corporate (28 parents, 1 offspring)Officer2003-02-07 ~ 2004-03-18IIF 40 - Director → ME2007-11-21 ~ 2009-10-14IIF 28 - Director → ME - 13
INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2003-04-25 ~ 2005-06-22IIF 36 - Director → ME - 14KINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1997-07-03 ~ 2000-10-26IIF 2 - Director → ME2001-07-02 ~ 2003-12-22IIF 41 - Director → ME
- 15
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 24 - Director → ME - 1616 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-07-11 ~ 2011-09-27IIF 49 - Director → ME2003-08-14 ~ 2011-09-27IIF 20 - Secretary → ME
- 17
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2011-09-27IIF 38 - Director → ME - 18
- 19
CHANGEFIVE LIMITED
- 1999-05-25 03504722Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer1998-03-26 ~ 2011-09-27IIF 50 - Director → ME1998-03-26 ~ 2001-12-03IIF 15 - Secretary → ME - 20
- 21
- 22
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ 2011-09-27IIF 44 - Director → ME - 23SPELLCOVE LIMITED - 2002-07-0933 King Street, St Jamess, LondonDissolved Corporate (11 parents)Officer2009-07-07 ~ dissolvedIIF 31 - Director → ME2003-08-14 ~ 2008-04-15IIF 19 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2009-04-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-09-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-09
Date of completion or termination of CVA on 2013-05-10PEARLMARK ENTERPRISES LIMITED - 1996-02-26Businesscare Solutions Ltd, Tong Hall, Tong, West YorkshireDissolved Corporate (30 parents)Officer2004-01-20 ~ 2009-08-17IIF 35 - Director → ME - 25ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 23 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-04-12AZTECEQUAL LIMITED
- 1997-12-03 03464985Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (22 parents)Officer2008-10-01 ~ 2013-03-02IIF 52 - Director → ME1997-11-17 ~ 1999-01-18IIF 7 - Secretary → ME - 27PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30 03504705BEACHFIVE LIMITED
- 1999-10-19 03504705418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (31 parents)Officer1998-03-26 ~ 2000-04-14IIF 1 - Director → ME1998-03-26 ~ 2000-04-14IIF 8 - Secretary → ME - 28COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (21 parents, 1 offspring)Officer2007-06-01 ~ 2009-05-25IIF 27 - Director → ME
- 29Insolvency (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 ~ 2006-01-25IIF 34 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2003-06-27 ~ 2014-02-10IIF 39 - Director → ME - 31RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2005-06-21 ~ 2015-09-24IIF 37 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17ST JAMES'S MGP LIMITED
- 2004-06-14 04697300Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2003-03-13 ~ 2014-02-10IIF 43 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17SYSTEMTIP LIMITED
- 1997-11-07 03375897Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer1997-06-11 ~ 1997-07-18IIF 3 - Director → ME2003-06-27 ~ 2014-03-11IIF 42 - Director → ME1997-06-11 ~ 1999-02-09IIF 17 - Secretary → ME - 34
- 35
XKE CAPITAL LLP
OC351724November House Hudnall Lane, Little Gaddesden, Berkhamsted, HertfordshireActive Corporate (2 parents)Officer2010-01-25 ~ nowIIF 21 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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