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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Docherty, Mark James

    Related profiles found in government register
  • Docherty, Mark James
    British accountant born in January 1964

    Registered addresses and corresponding companies
    • 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 1
  • Docherty, Mark James
    British cdd born in January 1964

    Registered addresses and corresponding companies
    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 2
  • Docherty, Mark James
    British company director born in January 1964

    Registered addresses and corresponding companies
    • 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 3
    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 4 IIF 5
  • Docherty, Mark James
    British

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 6
  • Docherty, Mark James
    British accountant

    Registered addresses and corresponding companies
    • 12 Saint James Square, London, SW1Y 4RB

      IIF 7
  • Docherty, Mark James
    British company director

    Registered addresses and corresponding companies
  • Docherty, Mark James
    British director

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

      IIF 16
  • Docherty, Mark James
    British venture capitakist

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 17
  • Docherty, Mark James
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom

      IIF 18
  • Docherty, Mark James
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 19
  • Docherty, Mark James
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 20
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Docherty, Mark James
    British alternate director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 24
  • Docherty, Mark James
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 25
    • Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 26 IIF 27
    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 28
  • Docherty, Mark James
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Docherty, Mark James
    British venture capitalist born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 47
  • Docherty, Mark James

    Registered addresses and corresponding companies
    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 48
    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 49
  • Docherty, Mark James
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED
    - 2007-12-13 04600706
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2007-12-04 ~ 2011-09-27
    IIF 45 - Director → ME
  • 2
    ASHRIDGE GATE MANAGEMENT LIMITED
    03401785
    7 The Lye, Little Gaddesden, Berkhamsted, England
    Active Corporate (25 parents)
    Equity (Company account)
    11 GBP2025-07-31
    Officer
    1998-08-17 ~ 2004-08-15
    IIF 25 - Director → ME
  • 3
    BELMONT INVESTMENTS LIMITED
    06440802
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    2007-12-10 ~ 2008-07-17
    IIF 47 - Director → ME
    2007-12-10 ~ 2008-07-17
    IIF 17 - Secretary → ME
  • 4
    CAMBRIDGE BIOTECHNOLOGY LIMITED
    - now 04221335
    AWA 122 LIMITED - 2001-06-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2002-02-26 ~ 2005-04-18
    IIF 35 - Director → ME
  • 5
    CBT DEVELOPMENT LIMITED
    06999461
    Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 29 - Director → ME
    2009-09-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306751, 04306769
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 32 - Director → ME
  • 7
    DECON SCIENCES LIMITED
    - now 05125066
    DECON LIMITED - 2004-11-16
    The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2008-09-08
    IIF 24 - Director → ME
  • 8
    EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED
    - 2005-07-22 03270465
    STAGECATCH LIMITED
    - 1997-04-23 03270465
    One, High Street, Egham, England
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-11-14 ~ 1997-05-20
    IIF 4 - Director → ME
    1996-11-14 ~ 1999-01-12
    IIF 12 - Secretary → ME
  • 9
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED
    - 2009-02-26 03213958
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504722, 03504700
    MERLIN INVESTMENT ADVISERS LIMITED
    - 1999-10-18 03213958
    PINCO 794 LIMITED
    - 1996-08-30 03213958 04385394, 04947166, 03688988... (more)
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2011-09-27
    IIF 23 - Director → ME
    1996-08-19 ~ 2001-09-03
    IIF 7 - Secretary → ME
  • 10
    FERRING VENTURES LTD - now
    TRIZELL LTD
    - 2024-06-19 03351628
    FINVECTOR VISION THERAPIES LTD
    - 2016-07-12 03351628
    ARK THERAPEUTICS LIMITED
    - 2013-04-26 03351628
    EUROGENE LIMITED
    - 2001-01-31 03351628
    GLADSELECT LIMITED
    - 1997-07-01 03351628
    Drayton Hall, Church Road, West Drayton, England
    Active Corporate (32 parents)
    Officer
    2013-03-15 ~ 2021-06-11
    IIF 50 - Director → ME
    1997-05-14 ~ 1997-06-27
    IIF 5 - Director → ME
    2013-03-15 ~ 2021-06-11
    IIF 48 - Secretary → ME
    1997-05-14 ~ 1999-09-22
    IIF 14 - Secretary → ME
  • 11
    INSTEM SCIENTIFIC LIMITED - now
    BIOWISDOM LIMITED
    - 2012-01-13 03861669
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-10-14
    IIF 34 - Director → ME
    2003-02-07 ~ 2004-03-18
    IIF 41 - Director → ME
  • 12
    INTERCYTEX LIMITED
    03724051
    78 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2003-04-25 ~ 2005-06-22
    IIF 38 - Director → ME
  • 13
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-07-03 ~ 2000-10-26
    IIF 1 - Director → ME
    2001-07-02 ~ 2003-12-22
    IIF 42 - Director → ME
  • 14
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 31 - Director → ME
  • 15
    MERLIN (SCOTLAND) GP LIMITED
    - now SC233020
    DMWS 553 LIMITED
    - 2002-07-11 SC233020 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2011-09-27
    IIF 22 - Director → ME
    2003-08-14 ~ 2011-09-27
    IIF 6 - Secretary → ME
  • 16
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ 2011-09-27
    IIF 39 - Director → ME
  • 17
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED
    - 1998-10-21 03504725
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 27 - Director → ME
    1998-03-26 ~ 2001-12-03
    IIF 8 - Secretary → ME
  • 18
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03213958, 03504700
    MERLIN BIOSCIENCES LIMITED
    - 1999-10-18 03504722 03213958, 03504700
    CHANGEFIVE LIMITED
    - 1999-05-25 03504722
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 28 - Director → ME
    1998-03-26 ~ 2001-12-03
    IIF 15 - Secretary → ME
  • 19
    MERLIN BIOSCIENCES LIMITED
    - now 03504700 03213958, 03504722
    EXCALIBUR FUND MANAGERS LIMITED
    - 2009-02-17 03504700 03213958
    DEVRX LIMITED
    - 2008-08-04 03504700
    AUDIOSKILL LIMITED
    - 1999-03-09 03504700
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 26 - Director → ME
    1998-03-26 ~ 2001-12-03
    IIF 13 - Secretary → ME
  • 20
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED
    - 2002-07-15 04374669
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-11 ~ 2011-09-27
    IIF 21 - Director → ME
  • 21
    MERLIN LIMITED
    SC228786
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ 2011-09-27
    IIF 44 - Director → ME
  • 22
    ONYVAX LIMITED
    - now 03095391
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-01-20 ~ 2009-08-17
    IIF 37 - Director → ME
  • 23
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 30 - Director → ME
  • 24
    PANTHERIX LIMITED
    - now 03464985
    AZTECEQUAL LIMITED
    - 1997-12-03 03464985
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2013-03-02
    IIF 46 - Director → ME
    1997-11-17 ~ 1999-01-18
    IIF 9 - Secretary → ME
  • 25
    PARADIGM THERAPEUTICS LIMITED - now
    AMEDIS PHARMACEUTICALS LIMITED
    - 2007-03-30 03504705
    BEACHFIVE LIMITED
    - 1999-10-19 03504705
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved Corporate (31 parents)
    Officer
    1998-03-26 ~ 2000-04-14
    IIF 3 - Director → ME
    1998-03-26 ~ 2000-04-14
    IIF 10 - Secretary → ME
  • 26
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-05-25
    IIF 33 - Director → ME
  • 27
    REGENERATIVE MEDICINE ASSETS LIMITED
    - now 05340010
    INTERCYTEX GROUP LIMITED
    - 2005-04-27 05340010
    CABLELAMP LIMITED - 2005-03-14
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2005-04-25 ~ 2006-01-25
    IIF 36 - Director → ME
  • 28
    RENEURON (UK) LIMITED
    - now 04083134
    RENEURON HOLDINGS PLC
    - 2003-10-22 04083134 04697300
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (19 parents)
    Officer
    2003-06-27 ~ 2014-02-10
    IIF 40 - Director → ME
  • 29
    RENEURON GROUP PLC
    - now 05474163
    MF59657 PLC
    - 2005-06-23 05474163 05003159
    MF59657 LIMITED
    - 2005-06-22 05474163 05003159
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-06-21 ~ 2015-09-24
    IIF 19 - Director → ME
  • 30
    RENEURON HOLDINGS LIMITED
    - now 04697300 04083134
    ST JAMES'S MGP LIMITED
    - 2004-06-14 04697300
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2003-03-13 ~ 2014-02-10
    IIF 20 - Director → ME
  • 31
    RENEURON LIMITED
    - now 03375897
    SYSTEMTIP LIMITED
    - 1997-11-07 03375897
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (28 parents)
    Officer
    1997-06-11 ~ 1997-07-18
    IIF 2 - Director → ME
    2003-06-27 ~ 2014-03-11
    IIF 43 - Director → ME
    1997-06-11 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 32
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED
    - 1998-01-15 03418970
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (51 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 1999-01-22
    IIF 11 - Secretary → ME
  • 33
    XKE CAPITAL LLP
    OC351724
    November House Hudnall Lane, Little Gaddesden, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-01-25 ~ now
    IIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.