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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 34
  • 1
    Birch, Philip Lloyd
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Todd, Rebecca Thirza
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2009-07-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Vernon, Geoffrey Nicholas, Dr
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    O'connell, Alan William, Dr
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Kobayashi, Kazumichi
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Christian
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Jump, Jeff
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Yeo, Nicholas Howard Grenville
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2012-11-09 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Pope, Todd Mcneil
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2015-01-14
    OF - Director → CIF 0
  • 11
    Holden, John Peter Stefano
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2008-07-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Doherty, Frances Patricia
    Individual (57 offsprings)
    Officer
    2008-01-10 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 13
    Eyers, Rob
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2022-11-10
    OF - Director → CIF 0
  • 14
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2015-01-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Edwards, Alan
    Born in February 1948
    Individual (22 offsprings)
    Officer
    2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Christou, Victor, Dr.
    Born in February 1966
    Individual (29 offsprings)
    Officer
    2008-03-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 17
    Caro, Colin, Professor
    Born in October 1925
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Taylor, Charles Richard
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 19
    O'connor, Ronan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Fujita, Tomoko
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Totty, James Thomas, Dr
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ 2009-06-08
    OF - Director → CIF 0
  • 22
    Yoshida, Koji
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 23
    Stewart, Alastair John
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 24
    Cheshire, Nicholas, Professor
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 25
    Brister, David John
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2010-12-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 26
    Gilson, Paul
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Tojo, Noriko
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 28
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-11-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Wallbrook Building, 25 Wallbrook, London, United Kingdom
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2018-10-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 31
    OTSUKA MEDICAL DEVICES UK LIMITED
    11670695
    125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-11-13 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 33
    TOUCHSTONE INNOVATIONS BUSINESSES LLP - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    52 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2009-09-10 ~ 2018-12-12
    OF - Secretary → CIF 0
    2019-04-09 ~ 2024-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VERYAN HOLDINGS LIMITED

Period: 2008-04-14 ~ now
Company number: 06425482
Registered names
VERYAN HOLDINGS LIMITED - now
FLOORTENT LIMITED - 2008-04-14
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • VERYAN HOLDINGS LIMITED
    Info
    FLOORTENT LIMITED - 2008-04-14
    Registered number 06425482
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • VERYAN HOLDINGS LIMITED
    S
    Registered number 6425482
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERYAN MEDICAL LIMITED
    04793815
    125 Wood Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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