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
    BONDCO 655 LIMITED - 1997-12-15
    Premier Park, Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 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
    Mcclean, Donald
    Medical Executive born in October 1941
    Individual
    Officer
    1997-11-21 ~ 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
    1997-11-21 ~ 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
    Askill, Ian, Dr
    Scientist born in June 1953
    Individual
    Officer
    1997-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Mccomb, Stanton, President
    Venture Capital born in July 1970
    Individual
    Officer
    2000-12-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Beaumont, Howard
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Evans, Donald William, Dr
    Director born in April 1949
    Individual
    Officer
    2002-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Byram, Michael M
    President & Chief Executive Of born in July 1952
    Individual
    Officer
    1997-11-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1997-09-12 ~ 1997-11-21
    PE - Director → CIF 0
  • 12
    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
parent relation
Company in focus

INNOVATIVE TECHNOLOGIES LIMITED

Previous names
FLOWERS PARK LIMITED - 2005-06-20
MEDLOGIC GLOBAL LIMITED - 2002-10-10
BONDCO 654 LIMITED - 1997-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • INNOVATIVE TECHNOLOGIES LIMITED
    Info
    FLOWERS PARK LIMITED - 2005-06-20
    MEDLOGIC GLOBAL LIMITED - 2002-10-10
    BONDCO 654 LIMITED - 1997-10-21
    Registered number 03433544
    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 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.