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

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 company director 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
Active 4
  • 1
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    ENSCO 767 LIMITED - 2010-06-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 20 - director → ME
  • 3
    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 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    ULTIMED CONSULTING LIMITED - 2007-10-24
    Silver Thatch Silver Street, Sway, Lymington, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,381 GBP2023-12-31
    Officer
    2007-01-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 19
  • 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
    1998-05-15 ~ 2000-05-18
    IIF 3 - director → ME
  • 2
    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
    1998-12-30 ~ 2000-05-18
    IIF 7 - director → ME
  • 3
    FLOWERS PARK LIMITED - 1999-01-04
    Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 2000-05-18
    IIF 2 - director → ME
  • 4
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-04-07 ~ 2000-05-18
    IIF 5 - director → ME
  • 5
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-15 ~ 2000-05-18
    IIF 1 - director → ME
  • 6
    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
    1998-11-11 ~ 2000-05-18
    IIF 8 - director → ME
  • 7
    The Clubhouse, Milford Road, New Milton, Hampshire
    Corporate (9 parents)
    Officer
    2019-09-25 ~ 2021-09-29
    IIF 24 - director → ME
  • 8
    FEMCARE LIMITED - 2018-10-03
    POSTISH LIMITED - 1982-10-06
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 19 - director → ME
  • 9
    SHARE IMAGE LIMITED - 2000-02-04
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 12 - director → ME
  • 10
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2011-03-18
    IIF 16 - director → ME
  • 11
    PINCO 2142 LIMITED - 2004-09-10
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Corporate (4 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
  • 12
    FEMCARE - NIKOMED LIMITED - 2018-10-03
    NIKOMED LIMITED - 2006-03-30
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    711,647 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-30 ~ 2011-03-18
    IIF 11 - director → ME
  • 13
    PROSPECTIVEPIERCING LIMITED - 2000-03-28
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2011-03-18
    IIF 14 - director → ME
  • 14
    COBCO (305) LIMITED - 2000-03-31
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    793,728 GBP2017-12-31
    Officer
    2003-08-01 ~ 2005-12-01
    IIF 10 - director → ME
  • 15
    ZERO-STIK LIMITED - 1997-01-07
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -699,999 GBP2020-12-31
    Officer
    2000-04-01 ~ 2004-05-07
    IIF 15 - director → ME
  • 16
    NMT GROUP PLC - 2009-09-11
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2004-05-07
    IIF 13 - director → ME
  • 17
    2 Mortec Office Park, York Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    189,364 GBP2024-03-31
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 18 - director → ME
  • 18
    TECHNOLOGY IN MOTION (HOLDINGS) LIMITED - 2011-07-22
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    632,198 GBP2017-12-31
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 9 - director → ME
  • 19
    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 (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-05-11 ~ 2004-05-07
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.