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
Clement, Mark Rowland
- British born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 133, King Street, London, SW1Y 6RJ
IIF 2 IIF 3 IIF 4 (more)(less)33, King Street, St James, London, SW1Y 6RJ, Uk
IIF 25 IIF 26 IIF 2733, King Street, St James's, London, SW1Y 6RJ
IIF 28 IIF 29Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 3057/59 Hatfield Road, Potters Bar, Herts, EN6 1HS, United Kingdom
IIF 31Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 32 IIF 33 IIF 34Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 35
- British born in January 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies114 Chemin Du Pioulier, Vence, 06140, France
IIF 36
- British born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesUniversity Of Birmingham, Edgbaston, Birmingham, B15 2TT
IIF 37Frenchlands House, Frenchland House, Ockham Road South, East Horsley, Surrey, KT24 6SN, United Kingdom
IIF 38Frenchlands House, Ockham Road South, East Horsley, KT24 6SN, United Kingdom
IIF 39Frenchlands House, Ockham Road South, East Horsley, Surrey, KT24 6SN, United Kingdom
IIF 4016-17 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 41Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 42 IIF 43Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 44
- British born in October 1960Registered addresses and corresponding companies
Clement, Mark Rowland
20 Rue Mathias Tresch, L2626, Luxembourg
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in October 1960
Mr Mark Rowland Clement
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clement, Mark Rowland
33, King Street, London, SW1Y 6RJ
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in December 1966
Clement, Mark
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 55
- British born in October 1960
Mr Mark Rowland Clement
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clement, Mark Rowland
Related profiles found in government register
Offspring entities and appointments
45
- 1PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer2003-11-20 ~ 2004-07-12IIF 46 - Director → ME
- 2INCENTA LIMITED - 2002-10-24Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2003-11-20 ~ 2004-07-12IIF 48 - Director → ME
- 3ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2003-02-27 ~ 2004-09-21IIF 21 - Director → ME2009-11-24 ~ 2010-08-11IIF 28 - Director → ME - 4APTUIT (POTTERS BAR) LIMITED - nowSYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED - 2010-02-01111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved Corporate (24 parents)Officer2015-02-19 ~ 2016-05-06IIF 41 - Director → ME2015-02-19 ~ 2016-05-06IIF 59 - Secretary → ME
- 5
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2007-12-10 ~ 2013-11-11IIF 12 - Director → ME - 6CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2005-04-22 ~ 2006-05-24IIF 19 - Director → ME
- 7CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer1993-06-16 ~ 1997-12-01IIF 22 - Director → ME1996-02-05 ~ 1998-01-05IIF 52 - Secretary → ME - 8CELSIS LIMITED - nowCHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21SKYCHASE LIMITED - 1992-04-29Charles River Laboratories, Manston Road, Margate, KentActive Corporate (31 parents, 1 offspring)Officer1993-06-01 ~ 1997-12-01IIF 14 - Director → ME1996-02-05 ~ 1998-01-05IIF 53 - Secretary → ME
- 9CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2015-06-24 ~ 2022-11-23IIF 38 - Director → ME
- 10COLUMBINE 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 26 - Director → ME
- 11
- 12GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Officer2008-10-17 ~ 2014-11-05IIF 30 - Director → ME2003-10-20 ~ 2005-06-14IIF 6 - Director → ME
- 13STRETCH DESIGNS LIMITED - 2005-02-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 15 - Director → ME
- 14DS REALISATION 2010 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2011-10-11DESTINATION SKIN LTD - 2010-05-10Insolvency (Case 1) In administration
Administration started on 2010-04-20D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2003-10-16 ~ 2006-05-22IIF 7 - Director → ME2003-10-16 ~ 2005-10-10IIF 51 - Secretary → ME - 15
- 162 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2008-06-01 ~ 2013-11-11IIF 36 - Director → ME2003-08-13 ~ 2007-03-28IIF 8 - Director → ME2003-08-13 ~ 2003-09-26IIF 54 - Secretary → ME
- 17
- 18EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-12-07 ~ 2010-08-11IIF 29 - Director → ME2000-03-01 ~ 2004-10-05IIF 3 - Director → ME
- 19
HEALTHCARE ADVISORS LIMITED
10721007Newmans Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 20
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 27 - Director → ME - 21DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-09-21IIF 9 - Director → ME
- 22DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2003-08-14 ~ 2004-11-03IIF 47 - Director → ME
- 23MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2003-08-14 ~ 2004-11-03IIF 45 - Director → ME
- 24MERLIN BIOSCIENCES LIMITED - nowEXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
DEVRX LIMITED
- 2008-08-04 03504700AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2003-08-14 ~ 2004-10-26IIF 5 - Director → ME - 25
- 26
NANOPHARM LIMITED
043714415 Bruntcliffe Avenue, Morley, Leeds, EnglandActive Corporate (15 parents)Officer2016-09-01 ~ 2019-01-07IIF 40 - Director → ME2019-01-03 ~ 2019-06-05IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-12-07 ~ 2010-07-06IIF 25 - Director → ME
- 28ORBIS 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 1 - Director → ME - 29PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30 03504705BEACHFIVE LIMITED - 1999-10-19418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (31 parents)Officer2004-01-20 ~ 2004-12-24IIF 17 - Director → ME - 30
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-07-05 ~ 2004-09-13IIF 11 - Director → ME - 31PRECISION CELLULAR STORAGE LTD. - nowVIRGIN HEALTH BANK LIMITED - 2018-08-02CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2005-02-23IIF 23 - Director → ME - 32Insolvency (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)Officer2003-09-23 ~ 2005-08-01IIF 24 - Director → ME - 33RENEURON 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 ~ 2005-08-01IIF 20 - Director → ME - 34Insolvency (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 ~ 2005-08-01IIF 2 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer2003-09-23 ~ 2005-08-01IIF 10 - Director → ME - 36
REVITOPE AUTO IMMUNE LIMITED
1577474457/59 Hatfield Road, Potters Bar, Herts, United KingdomActive Corporate (4 parents)Officer2024-06-12 ~ nowIIF 31 - Director → ME - 37
REVITOPE LIMITED
09287463Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 35 - Director → ME - 38
- 39
THE VINERY TANNERS LANE MANAGEMENT COMPANY LIMITED
130324721 The Vinery Tanners Lane, East Wellow, Romsey, EnglandActive Corporate (7 parents)Officer2021-09-07 ~ nowIIF 42 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 56 - Has significant influence or control → OE - 40
- 41
TRACIE GILES LIMITED
0761134498 Harley Street, London, EnglandActive Corporate (11 parents)Officer2019-04-06 ~ 2021-06-13IIF 43 - Director → ME - 42UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED - now
ALTA INNOVATIONS LIMITED
- 2017-12-21 06490171University Of Birmingham, Edgbaston, BirminghamActive Corporate (27 parents)Officer2012-02-16 ~ 2017-01-11IIF 37 - Director → ME - 43
- 44
XTENDIUM LIMITED
09273752Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2020-07-23IIF 44 - Director → MEPerson with significant control2016-10-21 ~ 2020-07-15IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 45
ZELLECTA LIMITED
099143413rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-14 ~ dissolvedIIF 39 - Director → ME2015-12-14 ~ dissolvedIIF 58 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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