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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hefferman, Stewart John, Dr

    Related profiles found in government register
  • Hefferman, Stewart John, Dr
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1
    • Hay Cottage, Hay Lane, Fulmer, Slough, SL3 6HJ, United Kingdom

      IIF 2
  • Hefferman, Stewart John, Dr
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 3
  • Hefferman, Stewart John, Dr
    British chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hay Cottage, Hay Lane, Fulmer, Slough, SL3 6HJ, England

      IIF 4
  • Hefferman, Stewart John, Dr
    British chief operating officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hay Cottage, Hay Lane Fulmer, Slough, Berkshire, SL3 6HJ

      IIF 5
  • Hefferman, Stewart John, Dr
    British company ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hefferman, Stewart John, Dr
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

      IIF 9
    • Hay Cottage, Hay Lane, Fulmer, Slough, Berkshire, SL3 6HJ, England

      IIF 10
    • Hay Cottage, Hay Lane, Fulmer, Slough, SL3 6HJ, England

      IIF 11
    • High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 12
  • Hefferman, Stewart John, Dr
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hay Cottage, Hay Lane, Fulmer, Slough, SL3 6HJ, England

      IIF 13
  • Dr Stewart John Hefferman
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cross Street, Leamington Spa, Warwickshire, CV32 4PX, United Kingdom

      IIF 14
    • Hay Cottage, Hay Lane, Fulmer, Slough, SL3 6HJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    APPLIED IMAGE RECOGNITION LIMITED
    05095689
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-09-01 ~ 2012-04-27
    IIF 3 - Director → ME
  • 2
    ENOMERE LTD.
    09442455
    Old Hay Cottage Hay Lane, Fulmer, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    GERRARDS CROSS SQUASH CLUB LIMITED
    06709195
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (16 parents)
    Officer
    2013-09-25 ~ 2023-05-17
    IIF 10 - Director → ME
    2023-09-12 ~ now
    IIF 1 - Director → ME
  • 4
    MARGAUX MATRIX LIMITED
    07055208
    50 Featherstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-10-23 ~ 2012-04-27
    IIF 12 - Director → ME
  • 5
    MUTANDERIS 534 LIMITED
    06046864
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-06-01 ~ 2012-04-27
    IIF 6 - Director → ME
  • 6
    OMNIPERCEPTION HOLDINGS LIMITED
    05900793
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    IIF 7 - Director → ME
  • 7
    OMNIPERCEPTION LTD.
    04196519
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    IIF 8 - Director → ME
  • 8
    SEEV TECHNOLOGIES LTD
    14869957
    33-35 George Street, Oxford, England
    Active Corporate (4 parents)
    Officer
    2023-05-21 ~ 2024-11-05
    IIF 11 - Director → ME
  • 9
    TRUEDR LIMITED
    - now 09742617
    TRUDR LIMITED
    - 2015-08-24 09742617
    Old Hay Cottage Hay Lane, Fulmer, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    TSSI SYSTEMS LIMITED
    05433732
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ 2009-03-30
    IIF 5 - Director → ME
  • 11
    WARWICK WARP LIMITED
    05568627
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2013-02-12 ~ 2014-07-01
    IIF 9 - Director → ME
    2014-11-11 ~ 2016-06-13
    IIF 4 - Director → ME

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