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 Officer born in June 1966
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 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 LTD. - 1999-01-04
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tavener, Mary Geraldine
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2018-12-20
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Director
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Mclean, Donald H
    Medical Executive born in October 1941
    Individual
    Officer
    1997-12-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Stenton, Richard
    Company Director born in October 1951
    Individual
    Officer
    2001-07-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Meade, Phillip
    Managing Director born in May 1942
    Individual
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Edward
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Mccomb, Stanton, President
    Venture Capital born in July 1970
    Individual
    Officer
    2000-12-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Beaumont, Howard
    Quality Assurance Director born in August 1964
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Evans, Donald William, Dr
    Director born in April 1949
    Individual
    Officer
    2002-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Byram, Michael M
    President / Ceo born in July 1952
    Individual
    Officer
    1997-12-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1997-09-12 ~ 1997-12-02
    PE - Director → CIF 0
  • 11
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-12 ~ 2002-05-01
    PE - Secretary → CIF 0
  • 12
    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
    Premier Park, Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDLOGIC GLOBAL HOLDINGS LIMITED

Previous name
BONDCO 655 LIMITED - 1997-12-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEDLOGIC GLOBAL HOLDINGS LIMITED
    Info
    BONDCO 655 LIMITED - 1997-12-15
    Registered number 03433441
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    Private Limited Company incorporated on 1997-09-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MEDLOGIC GLOBAL HOLDINGS LIMITED
    S
    Registered number 03433441
    Premier Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT
    Limited Company in Registrar Of Companies (English And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOWERS PARK LIMITED - 2005-06-20
    MEDLOGIC GLOBAL LIMITED - 2002-10-10
    BONDCO 654 LIMITED - 1997-10-21
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.