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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
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, David Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Margo
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Alison
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Patankar, Vivek Vikas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    CONVATEC HOLDINGS U.K. LIMITED
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-01-23
    OF - Director → CIF 0
    Barratt, Richard John
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    2021-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Taylor, Jane
    Finance Director
    Individual
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual
    Officer
    2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Challinor, Richard Glyn
    Director born in May 1940
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Forsyth, Piers Dermot Neale
    Country Director born in April 1959
    Individual
    Officer
    2000-10-06 ~ 2002-10-22
    OF - Director → CIF 0
  • 7
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Lydon, Michael James
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
    Lydon, Michael James, Dr
    Vp Global Research & Development born in September 1955
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 10
    Day, Trevor John
    Company Director born in October 1956
    Individual
    Officer
    ~ 1995-08-08
    OF - Director → CIF 0
    Day, Trevor John
    European Finance Director born in October 1956
    Individual
    1999-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 15
    Adkins, Travis Wayne
    Vice President, Amcare born in November 1968
    Individual
    Officer
    2021-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 16
    Banerjee, Kamalika Ria
    Individual
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 17
    Forrester, Jeffrey
    Vice President born in December 1948
    Individual
    Officer
    2000-05-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 19
    Christian, Perry
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
    Christian, Perry
    Acct
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 20
    Sutherland, Gordon
    Marketing born in November 1958
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 22
    Hurren, Perer Hurren
    Director born in May 1923
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 23
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 24
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 25
    Simcox, Wayne
    Business Director born in June 1968
    Individual
    Officer
    2019-08-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Swarbrick, David John
    Health Care born in April 1954
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 27
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Queen, Douglas, Dr
    Product Development Director born in March 1961
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Gilmore, Tanya Marie Rosa
    Commercial Director born in March 1978
    Individual
    Officer
    2020-05-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Hayward, Terence Rayner
    Director born in June 1935
    Individual
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 31
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 33
    Garnier, Eric Jean Marie Georges
    European Finance Director born in March 1961
    Individual
    Officer
    1996-01-15 ~ 1997-08-30
    OF - Director → CIF 0
  • 34
    Wetherell, Keith Charles
    Company Director born in October 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
    Watt, David Seymour
    Operations Director
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 36
    Richardson, Alan Robert
    Vice President, Operational Performance born in April 1971
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 37
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 38
    Howells, Ian John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
    Howells, Ian John
    Individual (1 offspring)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 39
    Singarayer, Diella Natasha
    Individual
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 40
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 41
    Costello, Simon James
    Individual
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 42
    Ellingworth, Peter
    General Manager Uki born in June 1957
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 43
    Morton, Bryan Geoffrey
    Senior Vice President Europe born in September 1955
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 44
    Manecki, Allan David
    Director born in October 1949
    Individual
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 45
    Froidure, Patrice
    Company Director born in December 1940
    Individual
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 46
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 47
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 48
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual
    Officer
    2011-09-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 49
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 50
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    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
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 10 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
    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
Active 3
  • 1
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.