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 companies - British accountant born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies33, King Street, St James's, London, SW1Y 6RJ
IIF 7
- British ceo born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies33, King Street, London, SW1Y 6RJ
IIF 8
- British company director born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 1133, King Street, London, SW1Y 6RJ
IIF 12 IIF 13 IIF 14 (more)33, King Street, St James, London, SW1Y 6RJ, Uk
IIF 27 IIF 28 IIF 2933 King Street, St Jamess, London, SW1Y 6RJ
IIF 30Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 31
- British financial director born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies33, King Street, London, SW1Y 6RJ
IIF 34
- British accountant born in January 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies114 Chemin Du Pioulier, Vence, 06140, France
IIF 35
- British born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesFive Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 36
- British chairman born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesFrenchlands House, Ockham Road South, East Horsley, Surrey, KT24 6SN, United Kingdom
IIF 37
- British chartered accountant born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesFiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 40
- British company secretary born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesFrenchlands House, Ockham Road South, East Horsley, KT24 6SN, United Kingdom
IIF 41
- British non-executive chairman born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companies16-17 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 42
- British non-executive director born in October 1960
Clement, Mark Rowland
Resident in England
Registered addresses and corresponding companiesFive Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 43
- British ceo merlin biosciences born in October 1960Registered addresses and corresponding companies
Clement, Mark Rowland
- British company director born in October 1960Registered addresses and corresponding companies
Clement, Mark Rowland
- British born in October 1960
Mr Mark Rowland Clement
Resident in United Kingdom
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
Clement, Mark Rowland
- British director born in December 1966
Clement, Mark
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 52
- 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
44
- 1PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer2003-11-20 ~ 2004-07-12IIF 44 - Director → ME
- 2INCENTA LIMITED - 2002-10-24Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2003-11-20 ~ 2004-07-12IIF 45 - 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, 12 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer2003-02-27 ~ 2004-09-21IIF 24 - Director → ME2009-11-24 ~ 2010-08-11IIF 7 - Director → ME - 4APTUIT (POTTERS BAR) LIMITED - nowSYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED - 2010-02-01111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (24 parents)Total Assets Less Current Liabilities (Company account)347,338 GBP2015-06-30Officer2015-02-19 ~ 2016-05-06IIF 42 - Director → ME2015-02-19 ~ 2016-05-06IIF 57 - Secretary → ME
- 5
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Equity (Company account)-2,223,703 GBP2024-12-31Officer2007-12-10 ~ 2013-11-11IIF 34 - Director → ME - 6CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Equity (Company account)-726,799 GBP2023-12-31Officer2005-04-22 ~ 2006-05-24IIF 23 - 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 33 - Director → ME1996-02-05 ~ 1998-01-05IIF 50 - 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)Equity (Company account)3,000 GBP2024-12-28Officer1993-06-01 ~ 1997-12-01IIF 32 - Director → ME1996-02-05 ~ 1998-01-05IIF 51 - Secretary → ME
- 9CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2015-06-24 ~ 2022-11-23IIF 39 - 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 28 - Director → ME
- 11Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 21 - Director → ME
- 12GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Equity (Company account)24,392 GBP2024-09-30Officer2008-10-17 ~ 2014-11-05IIF 31 - Director → ME2003-10-20 ~ 2005-06-14IIF 14 - 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 20 - Director → ME
- 142 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Equity (Company account)-73,152,086 GBP2024-12-31Officer2012-03-01 ~ 2013-11-11IIF 52 - Director → ME
- 152 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Equity (Company account)1,487,690 GBP2024-12-31Officer2008-06-01 ~ 2013-11-11IIF 35 - Director → ME2003-08-13 ~ 2007-03-28IIF 15 - Director → ME2003-08-13 ~ 2003-09-26IIF 56 - Secretary → ME
- 16Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,879,331 GBP2024-12-31Officer2017-07-12 ~ nowIIF 3 - Director → ME
- 17EXCALIBUR 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)Officer2000-03-01 ~ 2004-10-05IIF 13 - Director → ME2009-12-07 ~ 2010-08-11IIF 30 - Director → ME
- 18
HEALTHCARE ADVISORS LIMITED
10721007Newmans Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,053,471 GBP2024-04-30Officer2017-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 19
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2009-12-07 ~ 2010-07-06IIF 29 - Director → ME - 20DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-09-21IIF 16 - Director → ME
- 21DUTYSKILL 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
- 22MERLIN 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 46 - Director → ME
- 23MERLIN 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 10 - Director → ME - 24
SUGARGREEN LIMITED
- 2002-07-15 04374669Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2002-07-11 ~ 2004-09-21IIF 19 - Director → ME - 25
NANOPHARM LIMITED
043714415 Bruntcliffe Avenue, Morley, Leeds, EnglandActive Corporate (15 parents)Equity (Company account)1,765,400 GBP2024-12-31Officer2016-09-01 ~ 2019-01-07IIF 37 - Director → ME2019-01-03 ~ 2019-06-05IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 26NEWMARKET 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)Equity (Company account)-949 GBP2023-12-31Officer2009-12-07 ~ 2010-07-06IIF 27 - Director → ME
- 27ORBIS 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)Equity (Company account)1 GBP2024-03-31Officer2009-12-07 ~ 2010-07-06IIF 11 - Director → ME - 28PARADIGM 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 8 - Director → ME - 29
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-07-05 ~ 2004-09-13IIF 18 - Director → ME - 30PRECISION 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)Net Assets/Liabilities (Company account)-98,069 GBP2024-12-31Officer2005-02-10 ~ 2005-02-23IIF 25 - Director → ME - 31Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (19 parents)Officer2003-09-23 ~ 2005-08-01IIF 26 - Director → ME
- 32Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents, 3 offsprings)Officer2005-06-21 ~ 2005-08-01IIF 1 - Director → ME
- 33
ST JAMES'S MGP LIMITED
- 2004-06-14 04697300Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2005-08-01IIF 12 - Director → ME - 34SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents)Officer2003-09-23 ~ 2005-08-01IIF 17 - Director → ME
- 35
REVITOPE AUTO IMMUNE LIMITED
1577474457/59 Hatfield Road, Potters Bar, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2024-06-12 ~ nowIIF 2 - Director → ME - 36
REVITOPE LIMITED
09287463Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-24,575,555 GBP2024-12-31Officer2015-01-13 ~ nowIIF 6 - Director → ME - 37TAKEDA CAMBRIDGE LIMITED - now418 Cambridge Science Park, Milton Road, CambridgeActive Corporate (37 parents, 1 offspring)Officer2004-12-24 ~ 2005-08-18IIF 9 - Director → ME
- 38
THE VINERY TANNERS LANE MANAGEMENT COMPANY LIMITED
130324721 The Vinery Tanners Lane, East Wellow, Romsey, EnglandActive Corporate (7 parents)Equity (Company account)1,302 GBP2024-11-30Officer2021-09-07 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 53 - Has significant influence or control → OE - 39
POTTERS BAR EYE CARE LIMITED
- 2021-03-29 03801846Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (5 parents)Equity (Company account)2,725,213 GBP2024-09-30Officer2019-07-09 ~ nowIIF 4 - Director → ME - 40
TRACIE GILES LIMITED
0761134498 Harley Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,866,269 GBP2023-04-30Officer2019-04-06 ~ 2021-06-13IIF 43 - Director → ME - 41UNIVERSITY 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 38 - Director → ME - 42VECTURA GROUP LIMITED - nowVECTURA GROUP PLC - 2022-01-05FUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (51 parents, 5 offsprings)Officer2004-03-09 ~ 2004-06-09IIF 22 - Director → ME
- 43
XTENDIUM LIMITED
09273752Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)4,785 GBP2025-03-31Officer2014-10-21 ~ 2020-07-23IIF 40 - Director → MEPerson with significant control2016-10-21 ~ 2020-07-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ZELLECTA LIMITED
099143413rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-14 ~ dissolvedIIF 41 - Director → ME2015-12-14 ~ dissolvedIIF 55 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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