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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 19
  • 1
    Johnson, Edward
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Johnson, Edward
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Scott, Steve Forest
    President Ceo Of Advanced Mate born in September 1944
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Smith, Roy
    Ceo born in November 1958
    Individual (23 offsprings)
    Officer
    1997-07-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 4
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gundle, Clifford John
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 6
    Watson, Jeremy Paul, Dr
    Individual (1 offspring)
    Officer
    ~ 1994-04-07
    OF - Secretary → CIF 0
  • 7
    Mitchell, Diane Juliet, Dr
    Scientist born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
    Mitchell, Diane Juliet, Dr
    Scientist
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 8
    Chellingsworth, David Robert
    Company Director born in December 1948
    Individual (14 offsprings)
    Officer
    1997-07-08 ~ 1999-06-29
    OF - Director → CIF 0
    Chellingsworth, David Robert
    Company Director
    Individual (14 offsprings)
    Officer
    1995-03-27 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 9
    Crow, Michael
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1994-07-06
    OF - Director → CIF 0
  • 10
    Tavener, Mary Geraldine
    Finance Director born in January 1962
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2018-12-20
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (14 offsprings)
    Officer
    1999-09-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 11
    Dixon, Simon
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Meredith, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Wadley, Edgar James
    Business Advisor born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 14
    Donovan, Thomas Anthony
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Evans, Donald William, Dr
    Ceo born in April 1949
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 17
    Gilding, Denis Keith, Dr
    Technologist/Scientist born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 18
    Brookes, Graeme Nigel
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED MEDICAL SOLUTIONS LIMITED

Period: 1999-01-04 ~ now
Company number: 02666957
Registered names
ADVANCED MEDICAL SOLUTIONS LIMITED - now 03603264... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • ADVANCED MEDICAL SOLUTIONS LIMITED
    Info
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Registered number 02666957
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ADVANCED MEDICAL SOLUTIONS LIMITED
    S
    Registered number missing
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
    Private Limited Company
    CIF 1
  • ADVANCED MEDICAL SOLUTIONS LIMITED
    S
    Registered number 02666957
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • ADVANCED MEDICAL SOLUTIONS LIMITED
    S
    Registered number 02666957
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
    Private Company Limited By Shares in Companies House - Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED HEALTHCARE SYSTEMS LIMITED
    - now 03565249 03566331
    ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-11-12
    ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-10-12
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDLOGIC GLOBAL HOLDINGS LIMITED
    - now 03433441
    BONDCO 655 LIMITED - 1997-12-15
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RALEIGH ADHESIVE COATINGS LIMITED
    - now 02300965
    APOLLO AGGREGATE SOLUTIONS LIMITED - 2016-01-07
    RALEIGH ADHESIVE COATINGS LIMITED - 2016-01-06
    BALMLINE LIMITED - 1988-11-25
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.