logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Roy

    Related profiles found in government register
  • Smith, Roy
    British ceo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF

      IIF 1 IIF 2
  • Smith, Roy
    British ceo healthcare born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF

      IIF 3
  • Smith, Roy
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF

      IIF 4
  • Smith, Roy
    British deputy ceo commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF

      IIF 5
  • Smith, Roy
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roy
    British healthcare company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20
  • Mr Roy Smith
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 21
    • Silver Thatch, Silver Street, Sway, Lymington, Hampshire, SO41 6DF, United Kingdom

      IIF 22
  • Smith, Roy
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Silver Thatch, Silver Street, Sway, Lymington, Hampshire, SO41 6DF, United Kingdom

      IIF 23
  • Smith, Roy
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Clubhouse, Milford Road, New Milton, Hampshire , BH25 5PP

      IIF 24
    • 2, Oak Terrace, Sheffield, Yorkshire, S26 4SP

      IIF 25
  • Mr Roy Smith
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, Oak Terrace, Swallownest, Sheffield, S26 4SP, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ADVANCED HEALTHCARE SYSTEMS LIMITED
    - now 03565249 03566331
    ADVANCED MEDICAL SOLUTIONS GROUP LIMITED
    - 1998-11-12 03565249 02915273... (more)
    ADVANCED HEALTHCARE SYSTEMS LIMITED
    - 1998-10-12 03565249 03566331
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (11 parents)
    Officer
    1998-05-15 ~ 2000-05-18
    IIF 3 - Director → ME
  • 2
    ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED - now
    MEDLOGIC GLOBAL LIMITED - 2011-01-21
    FLOWERS PARK LIMITED
    - 2002-10-10 03603261 03433544... (more)
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
    - 1999-01-04 03603261 02915273... (more)
    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
    1998-12-30 ~ 2000-05-18
    IIF 7 - Director → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
    - now 02915273 03603261... (more)
    FLOWERS PARK LIMITED
    - 1999-01-04 02915273 03433544... (more)
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (14 parents)
    Officer
    1997-10-24 ~ 2000-05-18
    IIF 2 - Director → ME
  • 4
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC
    - 1998-11-12 02867684 02666957... (more)
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1997-04-07 ~ 2000-05-18
    IIF 5 - Director → ME
  • 5
    ADVANCED MEDICAL SOLUTIONS LIMITED
    - now 02666957 03603264... (more)
    INNOVATIVE TECHNOLOGIES LTD.
    - 1999-01-04 02666957 03603264... (more)
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-07-15 ~ 2000-05-18
    IIF 1 - Director → ME
  • 6
    AMS TRUSTEE COMPANY LIMITED - now
    INNOVATIVE TECHNOLOGIES LIMITED
    - 2005-06-20 03603264 03433544... (more)
    ADVANCED MEDICAL SOLUTIONS LIMITED
    - 1999-01-04 03603264 02666957... (more)
    INGLEBY (1124) LIMITED - 1998-08-27
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (11 parents)
    Officer
    1998-11-11 ~ 2000-05-18
    IIF 8 - Director → ME
  • 7
    BARTON-ON-SEA GOLF CLUB LIMITED
    00571447
    The Clubhouse, Milford Road, New Milton, Hampshire
    Active Corporate (85 parents)
    Officer
    2019-09-25 ~ 2021-09-29
    IIF 24 - Director → ME
  • 8
    CHELSEASET LIMITED
    11044090
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 9
    FCL 1 LIMITED - now
    FEMCARE LIMITED
    - 2018-10-03 01650215 02301779
    POSTISH LIMITED - 1982-10-06
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 19 - Director → ME
  • 10
    FEMCARE (HOLDINGS) LIMITED
    - now 03788956
    SHARE IMAGE LIMITED - 2000-02-04
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 12 - Director → ME
  • 11
    FEMCARE DISTRIBUTION LIMITED
    04329399
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 16 - Director → ME
  • 12
    FEMCARE GROUP LIMITED
    - now 05147637
    PINCO 2142 LIMITED - 2004-09-10
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    2,340,294 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-11 ~ 2011-03-18
    IIF 17 - Director → ME
  • 13
    FEMCARE LIMITED - now
    FEMCARE - NIKOMED LIMITED
    - 2018-10-03 02301779
    NIKOMED LIMITED - 2006-03-30
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -1,022,895 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-10-30 ~ 2011-03-18
    IIF 11 - Director → ME
  • 14
    FEMCARE UROLOGY LIMITED
    - now 03851251
    PROSPECTIVEPIERCING LIMITED - 2000-03-28
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-10-30 ~ 2011-03-18
    IIF 14 - Director → ME
  • 15
    INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
    - now 03922468
    COBCO (305) LIMITED - 2000-03-31
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (14 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    793,728 GBP2017-12-31
    Officer
    2003-08-01 ~ 2005-12-01
    IIF 10 - Director → ME
  • 16
    NEW MEDICAL TECHNOLOGY LIMITED
    - now SC160123
    ZERO-STIK LIMITED - 1997-01-07
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -699,999 GBP2020-12-31
    Officer
    2000-04-01 ~ 2004-05-07
    IIF 15 - Director → ME
  • 17
    NMT GROUP LIMITED - now
    NMT GROUP PLC
    - 2009-09-11 SC170841 SC168786
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2004-05-07
    IIF 13 - Director → ME
  • 18
    SURGI C GROUP LIMITED
    - now 07109145
    ENSCO 767 LIMITED - 2010-06-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 19
    TECHNOLOGY IN MOTION LIMITED
    02846473
    2 Mortec Office Park, York Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Equity (Company account)
    186,374 GBP2025-03-31
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 18 - Director → ME
  • 20
    TIMH LIMITED - now
    TECHNOLOGY IN MOTION (HOLDINGS) LIMITED
    - 2011-07-22 04472446
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    632,198 GBP2017-12-31
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 9 - Director → ME
  • 21
    TRAIT UK LTD
    07169897
    2 Oak Terrace, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-02-28
    Officer
    2010-02-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 22
    ULTIMED LIMITED
    - now 06045039
    ULTIMED CONSULTING LIMITED
    - 2007-10-24 06045039
    Silver Thatch Silver Street, Sway, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    286,072 GBP2024-12-31
    Officer
    2007-01-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    ZERO-STIK LIMITED
    - now SC168786 SC160123
    RANDOTTE (NO. 419) LIMITED - 1997-01-31
    NMT GROUP LIMITED - 1996-12-16
    RANDOTTE (NO. 419) LIMITED - 1996-11-08
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-05-11 ~ 2004-05-07
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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