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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
Active 7
  • 1
    O'connor, Ronan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Christian
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Charles Richard
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Tojo, Noriko
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Kobayashi, Kazumichi
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 6
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Jump, Jeff
    President born in March 1959
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Edwards, Alan
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Vernon, Geoffrey Nicholas, Dr
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Eyers, Rob
    Cto And Medical Device Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Pitchford, Nigel Aaron
    Venture Capital - Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Fujita, Tomoko
    Investment Banker born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Cheshire, Nicholas, Professor
    Surgeon born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 8
    Christou, Victor, Dr.
    Venture Capitalist born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 9
    Yoshida, Koji
    Senior Director, Co-Head Of Business Development born in May 1971
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    Totty, James Thomas, Dr
    Investment Banker born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    Todd, Rebecca Thirza
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 12
    Birch, Philip Lloyd
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Doherty, Frances Patricia
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 14
    Holden, John Peter Stefano
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 15
    Stewart, Alastair John
    Investment Manager born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 16
    O'connell, Alan William, Dr
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Yeo, Nicholas Howard Grenville
    Executive Management born in May 1952
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 18
    Pope, Todd Mcneil
    President & Ceo born in September 1965
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2015-01-14
    OF - Director → CIF 0
  • 19
    Caro, Colin, Professor
    Director born in October 1925
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 20
    Brister, David John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Gilson, Paul
    Engineer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-13 ~ 2008-01-10
    PE - Secretary → CIF 0
  • 24
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Wallbrook Building, 25 Wallbrook, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2018-10-15 ~ 2018-12-12
    PE - Director → CIF 0
  • 25
    DADLAW 56 LIMITED - 1989-12-14
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-10 ~ 2018-12-12
    PE - Secretary → CIF 0
    2019-04-09 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 26
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-13 ~ 2008-01-10
    PE - Director → CIF 0
  • 27
    TOUCHSTONE INNOVATIONS BUSINESSES LLP - now
    icon of address52 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (47 parents, 14 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
parent relation
Company in focus

VERYAN HOLDINGS LIMITED

Previous name
FLOORTENT LIMITED - 2008-04-14
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
    icon of address125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • VERYAN HOLDINGS LIMITED
    S
    Registered number 6425482
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address125 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.