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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

    Related profiles found in government register
  • Tavener, Mary

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

      IIF 1
  • Tavener, Mary Geraldine
    British

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

      IIF 2
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 3 IIF 4 IIF 5
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 6 IIF 7
  • Tavener, Mary Geraldine
    British director

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

      IIF 8 IIF 9
  • Tavener, Mary Geraldine
    British 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 10
    • York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

      IIF 11
  • 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 12
  • 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 13
    • Dominion Way, Worthing, West Sussex, BN14 8SA

      IIF 14
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 15 IIF 16
  • 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, Cheshire, CW7 3RT

      IIF 17 IIF 18 IIF 19
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 20
  • 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 21
    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 22
  • 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 23
child relation
Offspring entities and appointments 14
  • 1
    ABINGDON HEALTH PLC
    - now 06475379
    ABINGDON HEALTH LTD
    - 2020-11-11 06475379
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 11 - Director → ME
  • 2
    ADVANCED HEALTHCARE SYSTEMS LIMITED
    - now 03565249 03566331
    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
    Active Corporate (11 parents)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 18 - Director → ME
    1999-09-17 ~ 2018-12-20
    IIF 4 - Secretary → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED
    08819564 03603261, 03603264, 02867684... (more)
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ 2018-12-20
    IIF 10 - Director → ME
    2013-12-18 ~ 2018-12-20
    IIF 1 - Secretary → ME
  • 4
    ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED
    - now 03603261 08819564, 03603264, 02867684... (more)
    MEDLOGIC GLOBAL LIMITED
    - 2011-01-21 03603261 03433544
    FLOWERS PARK LIMITED
    - 2002-10-10 03603261 02915273, 03433544
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 21 - Director → ME
    1999-09-17 ~ 2018-12-20
    IIF 2 - Secretary → ME
  • 5
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
    - now 02915273 08819564, 03603261, 03603264... (more)
    FLOWERS PARK LIMITED - 1999-01-04
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (14 parents)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 19 - Director → ME
    1999-09-17 ~ 2018-12-20
    IIF 3 - Secretary → ME
  • 6
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 08819564, 03603261, 03603264... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2018-12-31
    IIF 20 - Director → ME
    1999-09-17 ~ 2018-12-31
    IIF 7 - Secretary → ME
  • 7
    ADVANCED MEDICAL SOLUTIONS LIMITED
    - now 02666957 08819564, 03603261, 03603264... (more)
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2018-12-20
    IIF 17 - Director → ME
    1999-09-17 ~ 2018-12-20
    IIF 5 - Secretary → ME
  • 8
    ALLERGY THERAPEUTICS PLC
    - now 05141592 03565290, 03489885, 04084998
    NETSTAMP LIMITED - 2004-10-04
    Dominion Way, Worthing, West Sussex
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2024-04-02
    IIF 14 - Director → ME
  • 9
    AMS TRUSTEE COMPANY LIMITED
    - now 03603264
    INNOVATIVE TECHNOLOGIES LIMITED
    - 2005-06-20 03603264 02666957, 02867684, 03433544
    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
    Active Corporate (11 parents)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 22 - Director → ME
    1999-09-17 ~ 2018-12-20
    IIF 6 - Secretary → ME
  • 10
    CUDDINGTON & SANDIWAY PARISH PLAYING FIELDS ASSOCIATION LIMITED
    04921900
    132 Norley Road, Cuddington Norley Road, Cuddington, Northwich, England
    Active Corporate (18 parents)
    Officer
    2018-06-01 ~ 2020-05-18
    IIF 12 - Director → ME
  • 11
    INNOVATIVE TECHNOLOGIES LIMITED
    - now 03433544 03603264, 02666957, 02867684
    FLOWERS PARK LIMITED
    - 2005-06-20 03433544 03603261, 02915273
    MEDLOGIC GLOBAL LIMITED
    - 2002-10-10 03433544 03603261
    BONDCO 654 LIMITED - 1997-10-21
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (15 parents)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 15 - Director → ME
    2002-05-01 ~ 2018-12-20
    IIF 9 - Secretary → ME
  • 12
    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)
    Officer
    2002-05-01 ~ 2018-12-20
    IIF 16 - Director → ME
    2002-05-01 ~ 2018-12-20
    IIF 8 - Secretary → ME
  • 13
    ROSINA CHINA COMPANY LIMITED - now
    CHURCHILL TABLEWARE LIMITED
    - 2002-01-29 00628267 00366341
    JAMES BROADHURST & SONS LIMITED - 1984-09-17
    Four Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-11-02 ~ 1998-01-09
    IIF 13 - Director → ME
  • 14
    YOURGENE HEALTH LIMITED - now
    YOURGENE HEALTH PLC
    - 2023-09-27 03971582 11322841, 08436676
    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
    Active Corporate (37 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2022-01-25 ~ 2023-09-08
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.