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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

Clement, Mark Rowland

    Related profiles found in government register
  • Clement, Mark Rowland
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, King Street, St James's, London, SW1Y 6RJ

      IIF 1
  • Clement, Mark Rowland
    British ceo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, King Street, London, SW1Y 6RJ

      IIF 2
  • Clement, Mark Rowland
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clement, Mark Rowland
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clement, Mark Rowland
    British financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clement, Mark Rowland
    British venture capitalist born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, King Street, London, SW1Y 6RJ

      IIF 29
  • Clement, Mark Rowland
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 Chemin Du Pioulier, Vence, 06140, France

      IIF 30
  • Clement, Mark
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS, United Kingdom

      IIF 31
  • Clement, Mark Rowland
    British chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frenchlands House, Ockham Road South, East Horsley, Surrey, KT24 6SN, United Kingdom

      IIF 32
  • Clement, Mark Rowland
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address University Of Birmingham, Edgbaston, Birmingham, B15 2TT

      IIF 33

    • icon of address Frenchlands House, Frenchland House, Ockham Road South, East Horsley, Surrey, KT24 6SN, United Kingdom

      IIF 34
  • Clement, Mark Rowland
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Vinery, Tanners Lane, East Wellow, Hampshire, SO51 6DP, England

      IIF 35 IIF 36

    • icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 37
  • Clement, Mark Rowland
    British company secretary born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frenchlands House, Ockham Road South, East Horsley, KT24 6SN, United Kingdom

      IIF 38
  • Clement, Mark Rowland
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Vinery, Tanners Lane, East Wellow, Hampshire, SO51 6DP, England

      IIF 39

    • icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 40
  • Clement, Mark Rowland
    British non executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 41
  • Clement, Mark Rowland
    British non-executive chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-17 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 42
  • Clement, Mark Rowland
    British non-executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 43
  • Clement, Mark Rowland
    British ceo merlin biosciences born in October 1960

    Registered addresses and corresponding companies
  • Clement, Mark Rowland
    British company director born in October 1960

    Registered addresses and corresponding companies
  • Mr Mark Rowland Clement
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Vinery, Tanners Lane, East Wellow, Hampshire, SO51 6DP, England

      IIF 48

    • icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 49
  • Clement, Mark Rowland
    British finance director

    Registered addresses and corresponding companies
  • Clement, Mark
    British director born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 107, New Bond Street, London, W1S 1ED

      IIF 52
  • Mr Mark Rowland Clement
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiveways, 57-59 Hatfield Road, Pottes Bar, Hertfordshire, EN6 1HS, England

      IIF 53

    • icon of address 3 The Vinery, Tanners Lane, East Wellow, Romsey, SO51 6DP, England

      IIF 54
  • Clement, Mark Rowland

    Registered addresses and corresponding companies

    • icon of address Frenchlands House, Ockham Road South, East Horsley, KT24 6SN, United Kingdom

      IIF 55

    • icon of address 33, King Street, London, SW1Y 6RJ

      IIF 56

    • icon of address 16-17 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 57

    • icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,879,331 GBP2024-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Newmans Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,471 GBP2024-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    icon of address 57/59 Hatfield Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,575,555 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 1 The Vinery Tanners Lane, East Wellow, Romsey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,302 GBP2024-11-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    POTTERS BAR EYE CARE LIMITED - 2021-03-29
    icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,725,213 GBP2024-09-30
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-12-14 ~ dissolved
    IIF 55 - Secretary → ME
Ceased 37
  • 1
    PINCO 867 LIMITED - 1996-12-03
    icon of address Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2004-07-12
    IIF 44 - Director → ME
  • 2
    INCENTA LIMITED - 2002-10-24
    icon of address Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2004-07-12
    IIF 45 - Director → ME
  • 3
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of address Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2009-11-24 ~ 2010-08-11
    IIF 1 - Director → ME
    icon of calendar 2003-02-27 ~ 2004-09-21
    IIF 19 - Director → ME
  • 4
    KUECEPT LIMITED - 2016-05-26
    SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED - 2010-02-01
    icon of address 111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    347,338 GBP2015-06-30
    Officer
    icon of calendar 2015-02-19 ~ 2016-05-06
    IIF 42 - Director → ME
    icon of calendar 2015-02-19 ~ 2016-05-06
    IIF 57 - Secretary → ME
  • 5
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2013-11-11
    IIF 29 - Director → ME
  • 6
    LAB 21 LIMITED - 2019-12-23
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2006-05-24
    IIF 17 - Director → ME
  • 7
    CELSIS INTERNATIONAL PLC - 2010-01-06
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1997-12-01
    IIF 28 - Director → ME
    icon of calendar 1996-02-05 ~ 1998-01-05
    IIF 50 - Secretary → ME
  • 8
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED - 2016-06-28
    SKYCHASE LIMITED - 1992-04-29
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1997-12-01
    IIF 27 - Director → ME
    icon of calendar 1996-02-05 ~ 1998-01-05
    IIF 51 - Secretary → ME
  • 9
    CHERRY TREES LIMITED - 1988-12-14
    icon of address Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2022-11-23
    IIF 34 - Director → ME
  • 10
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 23 - Director → ME
  • 11
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 15 - Director → ME
  • 12
    GAC NO.167 LIMITED - 1999-08-13
    icon of address Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,392 GBP2024-09-30
    Officer
    icon of calendar 2008-10-17 ~ 2014-11-05
    IIF 26 - Director → ME
    icon of calendar 2003-10-20 ~ 2005-06-14
    IIF 8 - Director → ME
  • 13
    STRETCH DESIGNS LIMITED - 2005-02-24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 14 - Director → ME
  • 14
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-11
    IIF 52 - Director → ME
  • 15
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    icon of address 2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2013-11-11
    IIF 30 - Director → ME
    icon of calendar 2003-08-13 ~ 2007-03-28
    IIF 9 - Director → ME
    icon of calendar 2003-08-13 ~ 2003-09-26
    IIF 56 - Secretary → ME
  • 16
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    icon of address Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-08-11
    IIF 25 - Director → ME
    icon of calendar 2000-03-01 ~ 2004-10-05
    IIF 7 - Director → ME
  • 17
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 24 - Director → ME
  • 18
    DMWS 553 LIMITED - 2002-07-11
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-20 ~ 2004-09-21
    IIF 10 - Director → ME
  • 19
    DUTYSKILL LIMITED - 1998-10-21
    icon of address Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-03
    IIF 47 - Director → ME
  • 20
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-03
    IIF 46 - Director → ME
  • 21
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    icon of address Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-10-26
    IIF 4 - Director → ME
  • 22
    SUGARGREEN LIMITED - 2002-07-15
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-09-21
    IIF 13 - Director → ME
  • 23
    icon of address 5 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,021,698 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2019-01-07
    IIF 32 - Director → ME
    icon of calendar 2019-01-03 ~ 2019-06-05
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    icon of address 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 22 - Director → ME
  • 25
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 5 - Director → ME
  • 26
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    icon of address 418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-12-24
    IIF 2 - Director → ME
  • 27
    icon of address Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-09-13
    IIF 12 - Director → ME
  • 28
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-23
    IIF 20 - Director → ME
  • 29
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-08-01
    IIF 21 - Director → ME
  • 30
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-08-01
    IIF 18 - Director → ME
  • 31
    ST JAMES'S MGP LIMITED - 2004-06-14
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2005-08-01
    IIF 6 - Director → ME
  • 32
    SYSTEMTIP LIMITED - 1997-11-07
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-08-01
    IIF 11 - Director → ME
  • 33
    PARADIGM THERAPEUTICS LIMITED - 2007-03-30
    icon of address 418 Cambridge Science Park, Milton Road, Cambridge
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2005-08-18
    IIF 3 - Director → ME
  • 34
    icon of address 98 Harley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,866,269 GBP2023-04-30
    Officer
    icon of calendar 2019-04-06 ~ 2021-06-13
    IIF 43 - Director → ME
  • 35
    ALTA INNOVATIONS LIMITED - 2017-12-21
    icon of address University Of Birmingham, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2017-01-11
    IIF 33 - Director → ME
  • 36
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-06-09
    IIF 16 - Director → ME
  • 37
    icon of address Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2025-03-31
    Officer
    icon of calendar 2014-10-21 ~ 2020-07-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2020-07-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.