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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

Mr Simon Veryan Stephens

    Related profiles found in government register
  • Mr Simon Veryan Stephens
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 1
  • Simon Veryan Stephens
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Stephens, Simon Veryan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 3 IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Stephens, Simon Veryan
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom

      IIF 6
    • Bobby's Oak, 3 Manor House, Oxford Road, Gerrards Cross, Bucks, SL9 7DW, United Kingdom

      IIF 7
  • Stephens, Simon Veryan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 8
  • Stephens, Simon Veryan
    British born in May 1971

    Registered addresses and corresponding companies
    • 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AXIS MEDTECH (HOLDINGS) LIMITED
    16297218
    Welken House 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 8 - Director → ME
  • 2
    COPIAN CAPITAL INVESTMENTS LTD
    11640819
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ 2019-12-31
    IIF 6 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-02-17
    IIF 9 - Director → ME
  • 4
    TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED
    09366109 09345973... (more)
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (8 parents)
    Officer
    2018-05-10 ~ 2020-02-11
    IIF 4 - Director → ME
  • 5
    TSP ADVANCED TECHNOLOGIES PLC - now
    TRUSPINE TECHNOLOGIES PLC - 2025-11-04
    TRUSPINE TECHNOLOGIES LIMITED
    - 2020-06-05 09345973 09366109
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-05-10 ~ 2020-02-11
    IIF 3 - Director → ME
  • 6
    VERYAN CONSULTING LIMITED
    - now 03488729
    DUKECROFT INVESTMENTS LIMITED
    - 1998-08-17 03488729
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    VERYAN SCIENCE LIMITED
    07735232
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.