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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shanahan, Elizabeth Ann
    Non-Executive Director born in August 1964
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Noble, James Julian
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    1997-05-20 ~ 2001-01-16
    OF - Director → CIF 0
  • 4
    Vernon, Geoffrey Nicholas, Dr
    Company Director born in March 1952
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Smith, Roy
    Deputy Ceo Commercial Director born in November 1958
    Individual (23 offsprings)
    Officer
    1997-04-07 ~ 2000-05-18
    OF - Director → CIF 0
  • 6
    Tavener, Mary Geraldine
    Finance Director born in January 1962
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2018-12-31
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (14 offsprings)
    Officer
    1999-09-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Brookes, Graeme Nigel
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2003-01-13
    OF - Director → CIF 0
  • 8
    Freer, Penelope Anne
    Corporate Advisory born in September 1960
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Cook, Grahame David
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Chellingsworth, David Robert
    Company Director born in December 1948
    Individual (14 offsprings)
    Officer
    1994-11-18 ~ 1999-06-29
    OF - Director → CIF 0
    Chellingsworth, David Robert
    Company Director
    Individual (14 offsprings)
    Officer
    1994-11-18 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 11
    Evans, Donald William, Dr
    Chairman born in April 1949
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Searle, Susan Jane
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Ralph Stephen
    Non Executive Director born in June 1942
    Individual (30 offsprings)
    Officer
    2001-01-16 ~ 2010-06-02
    OF - Director → CIF 0
  • 14
    Meredith, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Edward
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Johnson, Edward
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 16
    Steinmann, Peter Maximilian
    Non-Executive Director born in February 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 17
    Mitchell, Diane Juliet, Dr
    Scientist And Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 18
    Berry, John David
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Allen, Peter Vance
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2013-12-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Thompson, Juliet
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2007-02-20 ~ 2021-06-08
    OF - Director → CIF 0
  • 22
    Somerville, Ronald Dennis Neale
    Company Director born in September 1929
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Christie, Walter Everett
    Company Director born in September 1929
    Individual (7 offsprings)
    Officer
    1994-12-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Le Fort, Douglas William Frederick
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Gilding, Denis Keith, Dr
    Scientist And Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 26
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1993-11-01 ~ 1994-11-18
    OF - Nominee Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1993-11-01 ~ 1994-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED MEDICAL SOLUTIONS GROUP PLC

Period: 1998-11-12 ~ now
Company number: 02867684
Registered names
ADVANCED MEDICAL SOLUTIONS GROUP PLC - now 03565249... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Info
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Registered number 02867684
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    PUBLIC LIMITED COMPANY incorporated on 1993-11-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ADBANCED MEDICAL SOLUTIONS GROUP PLC
    S
    Registered number 02867684
    Premier Park, 33 Road One, Winsford Inductrial Estate, Winsford, Cheshire, England, CW7 3RT
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • ADVANCED MEDICAL SOLUTIONS GROUP PLC
    S
    Registered number 02867684
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED
    08819564 03603261... (more)
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED
    - now 03603261 08819564... (more)
    MEDLOGIC GLOBAL LIMITED - 2011-01-21
    FLOWERS PARK LIMITED - 2002-10-10
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED - 1999-01-04
    INGLEBY (1125) LIMITED - 1998-08-27
    C/o Advanced Medical Solutions Group Plc, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
    - now 02915273 03603261... (more)
    FLOWERS PARK LIMITED - 1999-01-04
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED MEDICAL SOLUTIONS LIMITED
    - now 02666957 03603264... (more)
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AMS TRUSTEE COMPANY LIMITED
    - now 03603264
    INNOVATIVE TECHNOLOGIES LIMITED - 2005-06-20
    ADVANCED MEDICAL SOLUTIONS LIMITED - 1999-01-04
    INGLEBY (1124) LIMITED - 1998-08-27
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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