logo
explain how to read the page

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 59
  • 1
    Shepherd, David Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Gehres, Frank
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lewis, Sarah Jane
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Gilmore, Tanya Marie Rosa
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ 2026-05-15
    OF - Director → CIF 0
  • 7
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 8
    Wetherell, Keith Charles
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Swarbrick, David John
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1998-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 10
    Hurren, Perer Hurren
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-04-29
    OF - Director → CIF 0
  • 11
    Winston, Timothy Michael
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Simcox, Wayne
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Manecki, Allan David
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-08-05
    OF - Director → CIF 0
  • 14
    Patankar, Vivek Vikas
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 16
    Hunt, Christopher David
    Born in December 1959
    Individual (30 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 17
    La Regina, Antonio
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 19
    Barratt, Richard John
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2017-01-23
    OF - Director → CIF 0
    2021-03-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Forrester, Jeffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 21
    Lydon, Michael James
    Born in September 1955
    Individual (21 offsprings)
    Officer
    (before 1993-08-12) ~ 1994-10-04
    OF - Director → CIF 0
    Lydon, Michael James, Dr
    Born in September 1955
    Individual (21 offsprings)
    Officer
    1996-01-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 22
    Ellingworth, Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2005-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Mushtaq, Adeel, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Whitfield, Simon James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Challinor, Richard Glyn
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 27
    Hayward, Terence Rayner
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-09-15
    OF - Director → CIF 0
  • 28
    Adkins, Travis Wayne
    Vice President, Amcare born in November 1968
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 29
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 30
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 31
    Heginbotham, Robert
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 32
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-01-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 33
    Hall, Michael David
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Director → CIF 0
    Hall, Michael David
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Watt, David Seymour
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
    Watt, David Seymour
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 36
    Queen, Douglas, Dr
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 37
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2000-10-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Cobham, Stephen Edward
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 39
    Barry, Margo
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ 2026-05-15
    OF - Director → CIF 0
  • 40
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 41
    Richards, Alison
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 42
    Sutherland, Gordon
    Born in November 1958
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Christian, Perry
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-09-14
    OF - Director → CIF 0
    Christian, Perry
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 44
    Froidure, Patrice
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1993-08-01) ~ 1995-11-06
    OF - Director → CIF 0
  • 45
    Forsyth, Piers Dermot Neale
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-10-22
    OF - Director → CIF 0
  • 46
    Cannon, John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 47
    Cottrill, Stephen Hedley
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 48
    Howells, Ian John
    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
  • 49
    Thelwell, Andrew John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 50
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 51
    Garnier, Eric Jean Marie Georges
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1997-08-30
    OF - Director → CIF 0
  • 52
    Taylor, Jane
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 53
    Day, Trevor John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1993-08-01) ~ 1995-08-08
    OF - Director → CIF 0
    1999-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 54
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 55
    Edwards, Christopher Brian
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 56
    Dormels, Tanja
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 57
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 58
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 59
    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 01029404
Registered names
CONVATEC LIMITED - now 01029404
Recent 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 4 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 - 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.