The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tavener, Mary Geraldine

    Related profiles found in government register
  • Tavener, Mary Geraldine
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Mount, Cuddington Lane, Cuddington, Northwich, CW8 2SZ, England

      IIF 1
  • Tavener, Mary Geraldine
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • White Lodge, 62 Norley Road, Cuddington, Northwich, Cheshire, CW8 2LB

      IIF 2
    • Dominion Way, Worthing, West Sussex, BN14 8SA

      IIF 3
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 4 IIF 5
    • York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

      IIF 6
  • Tavener, Mary Geraldine
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT, England

      IIF 7
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 8 IIF 9 IIF 10
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 11
  • Tavener, Mary Geraldine
    British financial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT, United Kingdom

      IIF 12
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 13
  • Tavener, Mary Geraldine
    British non-executive director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 14
  • Tavener, Mary Geraldine
    British

    Registered addresses and corresponding companies
    • Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT, United Kingdom

      IIF 15
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 16 IIF 17 IIF 18
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 19 IIF 20
  • Tavener, Mary Geraldine
    British director

    Registered addresses and corresponding companies
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 21 IIF 22
  • Tavener, Mary

    Registered addresses and corresponding companies
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    ABINGDON HEALTH LTD - 2020-11-11
    York Biotech Campus, Sand Hutton, York, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-11-12
    ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-10-12
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 9 - director → ME
    1999-09-17 ~ 2018-12-20
    IIF 17 - secretary → ME
  • 2
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2018-12-20
    IIF 7 - director → ME
    2013-12-18 ~ 2018-12-20
    IIF 23 - secretary → ME
  • 3
    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
    C/o Advanced Medical Solutions Group Plc, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 12 - director → ME
    1999-09-17 ~ 2018-12-20
    IIF 15 - secretary → ME
  • 4
    FLOWERS PARK LIMITED - 1999-01-04
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 10 - director → ME
    1999-09-17 ~ 2018-12-20
    IIF 16 - secretary → ME
  • 5
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2018-12-31
    IIF 11 - director → ME
    1999-09-17 ~ 2018-12-31
    IIF 20 - secretary → ME
  • 6
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 8 - director → ME
    1999-09-17 ~ 2018-12-20
    IIF 18 - secretary → ME
  • 7
    NETSTAMP LIMITED - 2004-10-04
    Dominion Way, Worthing, West Sussex
    Corporate (11 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2024-04-02
    IIF 3 - director → ME
  • 8
    INNOVATIVE TECHNOLOGIES LIMITED - 2005-06-20
    ADVANCED MEDICAL SOLUTIONS LIMITED - 1999-01-04
    INGLEBY (1124) LIMITED - 1998-08-27
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 13 - director → ME
    1999-09-17 ~ 2018-12-20
    IIF 19 - secretary → ME
  • 9
    132 Norley Road, Cuddington Norley Road, Cuddington, Northwich, England
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2020-05-18
    IIF 1 - director → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 4 - director → ME
    2002-05-01 ~ 2018-12-20
    IIF 22 - secretary → ME
  • 11
    BONDCO 655 LIMITED - 1997-12-15
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 5 - director → ME
    2002-05-01 ~ 2018-12-20
    IIF 21 - secretary → ME
  • 12
    CHURCHILL TABLEWARE LIMITED - 2002-01-29
    JAMES BROADHURST & SONS LIMITED - 1984-09-17
    Four Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-11-02 ~ 1998-01-09
    IIF 2 - director → ME
  • 13
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-09-08
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.