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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

Clement, Mark Rowland

child relation
Offspring entities and appointments 45
  • 1
    AMURA LIMITED
    - now 03277080
    PINCO 867 LIMITED - 1996-12-03
    Dissolved Corporate (23 parents)
    Officer
    2003-11-20 ~ 2004-07-12
    IIF 46 - Director → ME
  • 2
    AMURA THERAPEUTICS LIMITED
    - now 04046951
    INCENTA LIMITED - 2002-10-24
    Dissolved Corporate (21 parents)
    Officer
    2003-11-20 ~ 2004-07-12
    IIF 48 - Director → ME
  • 3
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED
    - 2007-12-13 04600706
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2003-02-27 ~ 2004-09-21
    IIF 21 - Director → ME
    2009-11-24 ~ 2010-08-11
    IIF 28 - Director → ME
  • 4
    APTUIT (POTTERS BAR) LIMITED - now
    KUECEPT LIMITED
    - 2016-05-26 06295041 07106533
    SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED - 2010-02-01
    Dissolved Corporate (24 parents)
    Officer
    2015-02-19 ~ 2016-05-06
    IIF 41 - Director → ME
    2015-02-19 ~ 2016-05-06
    IIF 59 - Secretary → ME
  • 5
    BELMONT INVESTMENTS LIMITED
    06440802
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2013-11-11
    IIF 12 - Director → ME
  • 6
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 12365456... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-04-22 ~ 2006-05-24
    IIF 19 - Director → ME
  • 7
    CELSIS INTERNATIONAL LIMITED - now
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-06-16 ~ 1997-12-01
    IIF 22 - Director → ME
    1996-02-05 ~ 1998-01-05
    IIF 52 - Secretary → ME
  • 8
    CELSIS LIMITED - now
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED - 1992-04-29
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-06-01 ~ 1997-12-01
    IIF 14 - Director → ME
    1996-02-05 ~ 1998-01-05
    IIF 53 - Secretary → ME
  • 9
    CHERRY TREES
    - now 02241223
    CHERRY TREES LIMITED - 1988-12-14
    Active Corporate (42 parents)
    Officer
    2015-06-24 ~ 2022-11-23
    IIF 38 - Director → ME
  • 10
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306751... (more)
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 26 - Director → ME
  • 11
    CRAWFORD HEALTHCARE LIMITED
    03262015 06957886
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 16 - Director → ME
  • 12
    DE NOVO PHARMACEUTICALS LIMITED
    - now 03761178
    GAC NO.167 LIMITED - 1999-08-13
    Active Corporate (23 parents)
    Officer
    2008-10-17 ~ 2014-11-05
    IIF 30 - Director → ME
    2003-10-20 ~ 2005-06-14
    IIF 6 - Director → ME
  • 13
    DERMS DEVELOPMENT LIMITED
    - now 05208380
    STRETCH DESIGNS LIMITED - 2005-02-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-11-08
    IIF 15 - Director → ME
  • 14
    DS REALISATION 2010 LTD - now
    DESTINATION SKIN LTD - 2010-05-10
    WHITE LIGHT THERAPY LIMITED
    - 2008-11-04 04885868 05252653
    MIRACLE LIGHT LIMITED
    - 2004-10-14 04885868 05252653
    CONTINENTAL SHELF 281 LIMITED
    - 2003-11-04 04885868 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-10-16 ~ 2006-05-22
    IIF 7 - Director → ME
    2003-10-16 ~ 2005-10-10
    IIF 51 - Secretary → ME
  • 15
    ENERGIST (HOLDINGS) LIMITED
    07920186 04838458
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2013-11-11
    IIF 55 - Director → ME
  • 16
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED
    - 2003-09-15 04838458 07920186
    CONTINENTAL SHELF 278 LIMITED
    - 2003-08-14 04838458 04779767... (more)
    Active Corporate (24 parents)
    Officer
    2008-06-01 ~ 2013-11-11
    IIF 36 - Director → ME
    2003-08-13 ~ 2007-03-28
    IIF 8 - Director → ME
    2003-08-13 ~ 2003-09-26
    IIF 54 - Secretary → ME
  • 17
    EPITOPE SCIENCES LIMITED
    09299377 09284721
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 32 - Director → ME
  • 18
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504722... (more)
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2010-08-11
    IIF 29 - Director → ME
    2000-03-01 ~ 2004-10-05
    IIF 3 - Director → ME
  • 19
    HEALTHCARE ADVISORS LIMITED
    10721007
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 27 - Director → ME
  • 21
    MERLIN (SCOTLAND) GP LIMITED
    - now SC233020
    DMWS 553 LIMITED - 2002-07-11
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2004-09-21
    IIF 9 - Director → ME
  • 22
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED - 1998-10-21
    Dissolved Corporate (11 parents)
    Officer
    2003-08-14 ~ 2004-11-03
    IIF 47 - Director → ME
  • 23
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03213958... (more)
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Dissolved Corporate (11 parents)
    Officer
    2003-08-14 ~ 2004-11-03
    IIF 45 - Director → ME
  • 24
    MERLIN BIOSCIENCES LIMITED - now
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED
    - 2008-08-04 03504700
    AUDIOSKILL LIMITED - 1999-03-09
    Dissolved Corporate (11 parents)
    Officer
    2003-08-14 ~ 2004-10-26
    IIF 5 - Director → ME
  • 25
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED
    - 2002-07-15 04374669
    Dissolved Corporate (16 parents)
    Officer
    2002-07-11 ~ 2004-09-21
    IIF 13 - Director → ME
  • 26
    NANOPHARM LIMITED
    04371441
    Active Corporate (15 parents)
    Officer
    2016-09-01 ~ 2019-01-07
    IIF 40 - Director → ME
    2019-01-03 ~ 2019-06-05
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    Dissolved Corporate (25 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 25 - Director → ME
  • 28
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 1 - Director → ME
  • 29
    PARADIGM THERAPEUTICS LIMITED - now
    AMEDIS PHARMACEUTICALS LIMITED
    - 2007-03-30 03504705
    BEACHFIVE LIMITED - 1999-10-19
    Dissolved Corporate (31 parents)
    Officer
    2004-01-20 ~ 2004-12-24
    IIF 17 - Director → ME
  • 30
    PLETHORA SOLUTIONS LIMITED
    04977609
    Active Corporate (14 parents)
    Officer
    2004-07-05 ~ 2004-09-13
    IIF 11 - Director → ME
  • 31
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED
    - 2005-08-02 05359946
    Active Corporate (28 parents)
    Officer
    2005-02-10 ~ 2005-02-23
    IIF 23 - Director → ME
  • 32
    RENEURON (UK) LIMITED
    - now 04083134
    RENEURON HOLDINGS PLC
    - 2003-10-22 04083134 04697300
    Dissolved Corporate (21 parents)
    Officer
    2003-09-23 ~ 2005-08-01
    IIF 24 - Director → ME
  • 33
    RENEURON GROUP LIMITED - now
    RENEURON GROUP PLC
    - 2026-01-08 05474163
    MF59657 PLC
    - 2005-06-23 05474163 05726204... (more)
    MF59657 LIMITED
    - 2005-06-22 05474163 05726204... (more)
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-06-21 ~ 2005-08-01
    IIF 20 - Director → ME
  • 34
    RENEURON HOLDINGS LIMITED
    - now 04697300 04083134
    ST JAMES'S MGP LIMITED
    - 2004-06-14 04697300
    Dissolved Corporate (17 parents)
    Officer
    2003-03-13 ~ 2005-08-01
    IIF 2 - Director → ME
  • 35
    RENEURON LIMITED
    - now 03375897
    SYSTEMTIP LIMITED - 1997-11-07
    Active Corporate (30 parents)
    Officer
    2003-09-23 ~ 2005-08-01
    IIF 10 - Director → ME
  • 36
    REVITOPE AUTO IMMUNE LIMITED
    15774744
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 31 - Director → ME
  • 37
    REVITOPE LIMITED
    09287463
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 35 - Director → ME
  • 38
    TAKEDA CAMBRIDGE LIMITED - now
    PARADIGM THERAPEUTICS LIMITED
    - 2007-03-30 03585995 03504705
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-12-24 ~ 2005-08-18
    IIF 4 - Director → ME
  • 39
    THE VINERY TANNERS LANE MANAGEMENT COMPANY LIMITED
    13032472
    Active Corporate (7 parents)
    Officer
    2021-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 40
    THOMSON SOFTWARE SOLUTIONS LIMITED
    - now 03801846
    POTTERS BAR EYE CARE LIMITED
    - 2021-03-29 03801846
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2026-03-06
    IIF 33 - Director → ME
  • 41
    TRACIE GILES LIMITED
    07611344
    Active Corporate (11 parents)
    Officer
    2019-04-06 ~ 2021-06-13
    IIF 43 - Director → ME
  • 42
    UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED - now
    ALTA INNOVATIONS LIMITED
    - 2017-12-21 06490171
    Active Corporate (27 parents)
    Officer
    2012-02-16 ~ 2017-01-11
    IIF 37 - Director → ME
  • 43
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED - 1998-01-15
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2004-03-09 ~ 2004-06-09
    IIF 18 - Director → ME
  • 44
    XTENDIUM LIMITED
    09273752
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2020-07-23
    IIF 44 - Director → ME
    Person with significant control
    2016-10-21 ~ 2020-07-15
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ZELLECTA LIMITED
    09914341
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 39 - Director → ME
    2015-12-14 ~ dissolved
    IIF 58 - Secretary → ME

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