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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 11
  • 1
    Smith, Roy
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    1998-11-11 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Meredith, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Meredith, Andrew Christopher
    Commercial Director born in June 1966
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 5
    Chellingsworth, David Robert
    Company Director
    Individual (14 offsprings)
    Officer
    1998-11-11 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1998-07-23 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1998-07-23 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 11
    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

AMS TRUSTEE COMPANY LIMITED

Period: 2005-06-20 ~ now
Company number: 03603264
Registered names
AMS TRUSTEE COMPANY LIMITED - now
ADVANCED MEDICAL SOLUTIONS LIMITED - 1999-01-04 02666957... (more)
INGLEBY (1124) LIMITED - 1998-08-27 03807476... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMS TRUSTEE COMPANY LIMITED
    Info
    INNOVATIVE TECHNOLOGIES LIMITED - 2005-06-20
    ADVANCED MEDICAL SOLUTIONS LIMITED - 2005-06-20
    INGLEBY (1124) LIMITED - 2005-06-20
    Registered number 03603264
    Premier Park 33 Road One, Winsford Industrial 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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