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

ADVANCED MEDICAL SOLUTIONS LIMITED

Previous name
INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 3
  • 1
    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 (4 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BONDCO 655 LIMITED - 1997-12-15
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (4 parents)
    Equity (Company account)
    2,531,905 GBP2022-12-31
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.