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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 12
  • 1
    Smith, Roy
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    1998-12-30 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Stenton, Richard
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Johnson, Edward
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Johnson, Edward
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Meredith, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Chellingworth, David Robert
    Director
    Individual (14 offsprings)
    Officer
    1998-12-30 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Evans, Donald William, Dr
    Chief Executive Officer born in April 1949
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Tavener, Mary Geraldine
    Financial Director born in January 1962
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2018-12-20
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (14 offsprings)
    Officer
    1999-09-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1998-07-23 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 11
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1998-07-23 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 12
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

Period: 2011-01-21 ~ now
Company number: 03603261 08819564... (more)
Registered names
ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED - now 08819564... (more)
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED - 1999-01-04 02915273... (more)
INGLEBY (1125) LIMITED - 1998-08-27 03591426... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED
    Info
    MEDLOGIC GLOBAL LIMITED - 2011-01-21
    FLOWERS PARK LIMITED - 2011-01-21
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED - 2011-01-21
    INGLEBY (1125) LIMITED - 2011-01-21
    Registered number 03603261
    Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire CW7 3RT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED
    S
    Registered number 03603261
    Premier Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDLOGIC GLOBAL HOLDINGS LIMITED
    - now 03433441
    BONDCO 655 LIMITED - 1997-12-15
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-06-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.