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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
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Manecki, Allan David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-08-05
    OF - Director → CIF 0
  • 4
    Patankar, Vivek Vikas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Simcox, Wayne
    Business Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Hall, Michael David
    Accountant born in September 1955
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 8
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Sutherland, Gordon
    Marketing born in November 1958
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Garnier, Eric Jean Marie Georges
    European Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1997-08-30
    OF - Director → CIF 0
  • 12
    Adkins, Travis Wayne
    Vice President, Amcare born in November 1968
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 13
    Challinor, Richard Glyn
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Richards, Alison
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Queen, Douglas, Dr
    Product Development Director born in March 1961
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    Forrester, Jeffrey
    Vice President born in December 1948
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 19
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-01-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Day, Trevor John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1993-08-01) ~ 1995-08-08
    OF - Director → CIF 0
    Day, Trevor John
    European Finance Director born in October 1956
    Individual (5 offsprings)
    1999-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Shepherd, David Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2026-03-24
    OF - Director → CIF 0
  • 23
    Hayward, Terence Rayner
    Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-09-15
    OF - Director → CIF 0
  • 24
    Christian, Perry
    Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
    Christian, Perry
    Acct
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 28
    Gilmore, Tanya Marie Rosa
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Taylor, Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 30
    Wetherell, Keith Charles
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 32
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 33
    Swarbrick, David John
    Health Care born in April 1954
    Individual (8 offsprings)
    Officer
    1998-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 34
    Ellingworth, Peter
    General Manager Uki born in June 1957
    Individual (16 offsprings)
    Officer
    2005-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    Barry, Margo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 36
    Morton, Bryan Geoffrey
    Senior Vice President Europe born in September 1955
    Individual (30 offsprings)
    Officer
    2000-10-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 38
    Howells, Ian John
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1993-08-12) ~ 1996-01-15
    OF - Director → CIF 0
    Howells, Ian John
    Individual (13 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 39
    Forsyth, Piers Dermot Neale
    Country Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-10-22
    OF - Director → CIF 0
  • 40
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 41
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 42
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 43
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 44
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 45
    Lydon, Michael James
    Company Director born in September 1955
    Individual (21 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 (21 offsprings)
    Officer
    1996-01-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 49
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Hurren, Perer Hurren
    Director born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-04-29
    OF - Director → CIF 0
  • 52
    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
  • 53
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 54
    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
  • 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, 801 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVATEC LIMITED

Period: 1989-02-27 ~ now
Company number: 01309639 01029404
Registered names
CONVATEC LIMITED - now 01029404
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 (49 years 1 month). 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (17 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 April 2026 and licensed under the Open Government Licence v3.0.