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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Kobayashi, Kazumichi
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Yeo, Nicholas Howard Grenville
    Executive Management born in May 1952
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Tojo, Noriko
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Charles Richard
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Philip Lloyd
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2003-07-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Paterson, Alexander Nicholas
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Caro, Colin, Professor
    Company Director born in October 1925
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Christou, Victor, Dr.
    Venture Capitalist born in February 1966
    Individual (29 offsprings)
    Officer
    2007-10-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 9
    Vernon, Geoffrey Nicholas, Dr
    Director born in March 1952
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Pitchford, Nigel Aaron
    Venture Capital - Managing Director born in October 1969
    Individual (32 offsprings)
    Officer
    2012-11-09 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Cheshire, Nicholas, Professor
    Surgeon born in January 1962
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 12
    Yoshida, Koji
    Senior Director born in May 1971
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    O'connor, Ronan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Doherty, Frances Patricia
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 15
    Edwards, Alan
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    2005-12-15 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Jump, Jeff
    President born in March 1959
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2018-03-20
    OF - Director → CIF 0
  • 17
    Holden, John Peter Stefano
    Investment Manager born in September 1966
    Individual (35 offsprings)
    Officer
    2007-09-12 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Gilson, Paul
    Engineer born in May 1957
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Todd, Rebecca Thirza
    Investment Manager born in March 1973
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    Totty, James Thomas, Dr
    Investment Banker born in February 1971
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ 2009-06-08
    OF - Director → CIF 0
  • 21
    O'neill, Grant James
    Investment Banker born in May 1974
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 22
    Bell, Christian
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 23
    O'connell, Alan William, Dr
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 24
    Marshall, Valerie Margaret
    Company Director born in March 1945
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 25
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2015-01-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    Graves, Brian Clive
    Manager born in November 1955
    Individual (19 offsprings)
    Officer
    2003-07-15 ~ 2004-08-01
    OF - Director → CIF 0
  • 27
    Eyers, Rob
    Cto And Medical Device Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2022-11-10
    OF - Director → CIF 0
  • 28
    Pope, Todd Mcneil
    President & Ceo born in September 1965
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2015-01-14
    OF - Director → CIF 0
  • 29
    Brister, David John
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2010-12-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 30
    Stewart, Alastair John
    Investment Management born in November 1983
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 31
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709
    7, Air Street, London, United Kingdom
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Has significant influence or controlCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 33
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    125, Wood Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14 02528946, 02450206, 02440253... (more)
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-10 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 36
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 37
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490, 04072979
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Wallbrook Building, 25 Wallbrook, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-10-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 38
    21 Wilson Street, London
    Corporate (22 offsprings)
    Officer
    2003-06-10 ~ 2003-07-15
    OF - Director → CIF 0
parent relation
Company in focus

VERYAN MEDICAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • VERYAN MEDICAL LIMITED
    Info
    Registered number 04793815
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.