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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 57
  • 1
    Froidure, Patrice
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1993-08-01) ~ 1995-11-06
    OF - Director → CIF 0
  • 2
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Queen, Douglas, Dr
    Product Development Director born in March 1961
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Hurren, Perer Hurren
    Director born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-04-29
    OF - Director → CIF 0
  • 7
    Wetherell, Keith Charles
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Simcox, Wayne
    Business Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Garnier, Eric Jean Marie Georges
    European Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1997-08-30
    OF - Director → CIF 0
  • 12
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
    Watt, David Seymour
    Operations Director
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Day, Trevor John
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1993-08-01) ~ 1995-08-08
    OF - Director → CIF 0
    Day, Trevor John
    European Finance Director born in October 1956
    Individual (3 offsprings)
    1999-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Howells, Ian John
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1993-08-12) ~ 1996-01-15
    OF - Director → CIF 0
    Howells, Ian John
    Individual (5 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 15
    Singarayer, Diella Natasha
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Richardson, Alan Robert
    Vice President, Operational Performance born in April 1971
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 17
    Ellingworth, Peter
    General Manager Uki born in June 1957
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Richards, Alison
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Morton, Bryan Geoffrey
    Senior Vice President Europe born in September 1955
    Individual (29 offsprings)
    Officer
    2000-10-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 22
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 23
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Patankar, Vivek Vikas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 26
    Shepherd, David Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Swarbrick, David John
    Health Care born in April 1954
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 28
    Manecki, Allan David
    Director born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-08-05
    OF - Director → CIF 0
  • 29
    Lydon, Michael James
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    (before 1993-08-12) ~ 1994-10-04
    OF - Director → CIF 0
    Lydon, Michael James, Dr
    Vp Global Research & Development born in September 1955
    Individual (19 offsprings)
    Officer
    1996-01-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    Forsyth, Piers Dermot Neale
    Country Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 32
    Barry, Margo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 33
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 34
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 35
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 36
    Gilmore, Tanya Marie Rosa
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Taylor, Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 38
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 39
    Christian, Perry
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
    Christian, Perry
    Acct
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 40
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 41
    Hall, Michael David
    Accountant born in September 1955
    Individual (14 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual (14 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 42
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 43
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-01-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 44
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 45
    Hayward, Terence Rayner
    Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-09-15
    OF - Director → CIF 0
  • 46
    Forrester, Jeffrey
    Vice President born in December 1948
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 47
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 48
    Adkins, Travis Wayne
    Vice President, Amcare born in November 1968
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 49
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 50
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2017-01-23
    OF - Director → CIF 0
    Barratt, Richard John
    Chartered Accountant born in October 1969
    Individual (14 offsprings)
    2021-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 51
    Challinor, Richard Glyn
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1998-07-01
    OF - Director → CIF 0
  • 52
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 53
    Sutherland, Gordon
    Marketing born in November 1958
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 54
    Costello, Simon James
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 55
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 56
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 57
    CONVATEC HOLDINGS U.K. LIMITED 06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONVATEC LIMITED

Period: 1989-02-27 ~ now
Company number: 01309639
Registered names
CONVATEC LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • CONVATEC LIMITED
    Info
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Registered number 01309639
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CONVATEC LIMITED
    S
    Registered number 01309639
    1, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Private Limited Company in Companies House - England And Wales, United Kingdom
    CIF 1
  • CONVATEC LIMITED
    S
    Registered number 01309639
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONVATEC ACCESSORIES LIMITED
    - now 07101449
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONVATEC SPECIALITY FIBRES LIMITED
    - now 03871177
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    STARLIGHT SCIENCE LIMITED
    14419310
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.