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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
Active 7
  • 1
    Johnson, Edward
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Susan Jane
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Juliet
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Christopher
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Grahame David
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Le Fort, Douglas William Frederick
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Johnson, Edward
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 3
    Gilding, Denis Keith, Dr
    Scientist And Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 4
    Vernon, Geoffrey Nicholas, Dr
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Somerville, Ronald Dennis Neale
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Chellingsworth, David Robert
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1999-06-29
    OF - Director → CIF 0
    Chellingsworth, David Robert
    Company Director
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Mitchell, Diane Juliet, Dr
    Scientist And Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 9
    Shanahan, Elizabeth Ann
    Non-Executive Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Evans, Donald William, Dr
    Chairman born in April 1949
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Berry, John David
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Christie, Walter Everett
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Allen, Peter Vance
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Noble, James Julian
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2001-01-16
    OF - Director → CIF 0
  • 15
    Freer, Penelope Anne
    Corporate Advisory born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 16
    Harris, Ralph Stephen
    Non Executive Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    Tavener, Mary Geraldine
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2018-12-31
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Smith, Roy
    Deputy Ceo Commercial Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2000-05-18
    OF - Director → CIF 0
  • 19
    Brookes, Graeme Nigel
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2003-01-13
    OF - Director → CIF 0
  • 20
    Steinmann, Peter Maximilian
    Non-Executive Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1994-11-18
    PE - Nominee Director → CIF 0
  • 22
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1993-11-01 ~ 1994-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED MEDICAL SOLUTIONS GROUP PLC

Previous name
INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
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
    icon of addressPremier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    PUBLIC LIMITED COMPANY incorporated on 1993-11-01 (32 years 1 month). 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
    icon of addressPremier 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
    icon of addressPremier 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
Active 5
  • 1
    icon of addressPremier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLOWERS PARK LIMITED - 2002-10-10
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED - 1999-01-04
    MEDLOGIC GLOBAL LIMITED - 2011-01-21
    INGLEBY (1125) LIMITED - 1998-08-27
    icon of addressC/o Advanced Medical Solutions Group Plc, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FLOWERS PARK LIMITED - 1999-01-04
    icon of addressAdvanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    icon of addressPremier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ADVANCED MEDICAL SOLUTIONS LIMITED - 1999-01-04
    INNOVATIVE TECHNOLOGIES LIMITED - 2005-06-20
    INGLEBY (1124) LIMITED - 1998-08-27
    icon of addressAdvanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.