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 England
Registered addresses and corresponding companiesFive Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 1
- 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 2
- 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 5
- 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 6
- 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 7
- 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 8
- 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
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 19
- British ceo born in October 1960
Clement, Mark Rowland
Resident in United Kingdom
Registered addresses and corresponding companies33, King Street, London, SW1Y 6RJ
IIF 20
- 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 2333, King Street, London, SW1Y 6RJ
IIF 24 IIF 25 IIF 26 (more)33, King Street, St James, London, SW1Y 6RJ, Uk
IIF 39 IIF 40 IIF 4133 King Street, St Jamess, London, SW1Y 6RJ
IIF 42Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 43
- 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 46
- 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 47
- British finance directorRegistered addresses and corresponding companies
Clement, Mark Rowland
- British born in October 1960
Mr Mark Rowland Clement
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Clement, Mark
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 52
- Registered 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
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 9 - Director → ME
- 2INCENTA LIMITED - 2002-10-24Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2003-11-20 ~ 2004-07-12IIF 10 - 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)Officer2003-02-27 ~ 2004-09-21IIF 36 - Director → ME2009-11-24 ~ 2010-08-11IIF 19 - 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 7 - Director → ME2015-02-19 ~ 2016-05-06IIF 55 - 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 46 - 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 35 - 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 45 - Director → ME1996-02-05 ~ 1998-01-05IIF 48 - 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 44 - Director → ME1996-02-05 ~ 1998-01-05IIF 49 - Secretary → ME
- 9CHERRY TREES LIMITED - 1988-12-14Cherry Trees, School Lane, East Clandon, Guildford, SurreyActive Corporate (42 parents)Officer2015-06-24 ~ 2022-11-23IIF 4 - 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 40 - Director → ME
- 11Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 33 - Director → ME
- 12GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Officer2003-10-20 ~ 2005-06-14IIF 26 - Director → ME2008-10-17 ~ 2014-11-05IIF 43 - 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 32 - Director → ME
- 142 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2012-03-01 ~ 2013-11-11IIF 52 - Director → ME
- 152 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2008-06-01 ~ 2013-11-11IIF 47 - Director → ME2003-08-13 ~ 2007-03-28IIF 27 - Director → ME2003-08-13 ~ 2003-09-26IIF 54 - Secretary → ME
- 16Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-12 ~ nowIIF 15 - 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)Officer2009-12-07 ~ 2010-08-11IIF 42 - Director → ME2000-03-01 ~ 2004-10-05IIF 25 - Director → ME
- 18
HEALTHCARE ADVISORS LIMITED
10721007Newmans Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 19
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 41 - Director → ME - 20DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-09-21IIF 28 - 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 12 - 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 11 - 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 22 - 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 31 - Director → ME - 25
NANOPHARM LIMITED
043714415 Bruntcliffe Avenue, Morley, Leeds, EnglandActive Corporate (15 parents)Officer2016-09-01 ~ 2019-01-07IIF 2 - Director → ME2019-01-03 ~ 2019-06-05IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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)Officer2009-12-07 ~ 2010-07-06IIF 39 - 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)Officer2009-12-07 ~ 2010-07-06IIF 23 - 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 20 - Director → ME - 29
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-07-05 ~ 2004-09-13IIF 30 - 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)Officer2005-02-10 ~ 2005-02-23IIF 37 - Director → ME - 31Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer2003-09-23 ~ 2005-08-01IIF 38 - Director → ME
- 32RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents, 3 offsprings)Officer2005-06-21 ~ 2005-08-01IIF 13 - 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 24 - Director → ME - 34SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents)Officer2003-09-23 ~ 2005-08-01IIF 29 - Director → ME
- 35
REVITOPE AUTO IMMUNE LIMITED
1577474457/59 Hatfield Road, Potters Bar, Herts, United KingdomActive Corporate (4 parents)Officer2024-06-12 ~ nowIIF 14 - Director → ME - 36
REVITOPE LIMITED
09287463Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 18 - Director → ME - 37TAKEDA CAMBRIDGE LIMITED - now418 Cambridge Science Park, Milton Road, CambridgeActive Corporate (37 parents, 1 offspring)Officer2004-12-24 ~ 2005-08-18IIF 21 - Director → ME
- 38
THE VINERY TANNERS LANE MANAGEMENT COMPANY LIMITED
130324721 The Vinery Tanners Lane, East Wellow, Romsey, EnglandActive Corporate (7 parents)Officer2021-09-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 50 - Has significant influence or control → OE - 39
POTTERS BAR EYE CARE LIMITED
- 2021-03-29 03801846Novello House Ryehurst Lane, Binfield, Bracknell, EnglandActive Corporate (8 parents)Officer2019-07-09 ~ 2026-03-06IIF 16 - Director → ME - 40
TRACIE GILES LIMITED
0761134498 Harley Street, London, EnglandActive Corporate (9 parents)Officer2019-04-06 ~ 2021-06-13IIF 8 - 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 3 - 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 34 - Director → ME
- 43
XTENDIUM LIMITED
09273752Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2014-10-21 ~ 2020-07-23IIF 5 - Director → MEPerson with significant control2016-10-21 ~ 2020-07-15IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - 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 6 - Director → ME2015-12-14 ~ dissolvedIIF 53 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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