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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
Active 8
  • 1
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Patankar, Vivek Vikas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, David Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Margo
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    CONVATEC HOLDINGS U.K. LIMITED
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Forsyth, Piers Dermot Neale
    Country Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2002-10-22
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Simcox, Wayne
    Business Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Jane
    Finance Director
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    Hall, Michael David
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2001-11-26
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 6
    Bates, Clare Jane
    Solicitor born in March 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 7
    Gilmore, Tanya Marie Rosa
    Commercial Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Queen, Douglas, Dr
    Product Development Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Sutherland, Gordon
    Marketing born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Swarbrick, David John
    Health Care born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 11
    Forrester, Jeffrey
    Vice President born in December 1948
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 12
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
    Watt, David Seymour
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Day, Trevor John
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-08-08
    OF - Director → CIF 0
    Day, Trevor John
    European Finance Director born in October 1956
    Individual
    icon of calendar 1999-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 16
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 17
    La Regina, Antonio
    Marketing And Sales Executive Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 19
    Froidure, Patrice
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 20
    Costello, Simon James
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 21
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 22
    Sedwell, Christopher John
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 24
    Heginbotham, Robert
    Plant Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Challinor, Richard Glyn
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Christian, Perry
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
    Christian, Perry
    Acct
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 27
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 28
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 29
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 30
    Adkins, Travis Wayne
    Vice President, Amcare born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 31
    Garnier, Eric Jean Marie Georges
    European Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-08-30
    OF - Director → CIF 0
  • 32
    Singarayer, Diella Natasha
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 33
    Wetherell, Keith Charles
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Whitfield, Simon James
    Business Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Hurren, Perer Hurren
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 36
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 37
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 38
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 39
    Ellingworth, Peter
    General Manager Uki born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 40
    Howells, Ian John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
    Howells, Ian John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Secretary → CIF 0
  • 41
    Hayward, Terence Rayner
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 42
    Richardson, Alan Robert
    Vice President, Operational Performance born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 43
    Morton, Bryan Geoffrey
    Senior Vice President Europe born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 44
    Manecki, Allan David
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 45
    Winston, Timothy Michael
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 46
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 47
    Lydon, Michael James
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
    Lydon, Michael James, Dr
    Vp Global Research & Development born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 48
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2017-01-23
    OF - Director → CIF 0
    Barratt, Richard John
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    icon of calendar 2021-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 49
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 50
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-04-07 ~ 2018-08-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVATEC LIMITED

Previous name
SQUIBB SURGICARE LIMITED - 1989-02-27
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
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CONVATEC LIMITED
    S
    Registered number 01309639
    icon of address1, 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
    icon of addressGdc, 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
Active 3
  • 1
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CARNIVALBRIGHT LIMITED - 1999-12-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.