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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 40
  • 1
    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
  • 2
    Lewis, Sarah Jane
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Pedersen, Per Wilhelm
    Born in February 1953
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Winston, Timothy Michael
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 8
    Jackson, Christopher Richard
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2000-02-07
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (15 offsprings)
    Officer
    1998-06-15 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 9
    Ragle, Bjorn
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Cramer, Remy Rikardt
    Born in February 1945
    Individual (13 offsprings)
    Officer
    2000-01-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    Kilmister, Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Barratt, Richard John
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-07 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Uncles, Roy Wilfred
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Lydon, Michael James, Dr
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Brown, Jason Conrad
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Andersen, Kim
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Whitfield, Simon James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Manning, Malcolm Stanley
    Born in June 1945
    Individual (16 offsprings)
    Officer
    1998-05-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Heginbotham, Robert
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Wade, David William
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 21
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-08-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Brandt, Henrik
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 23
    Fishlock, Lisa Patricia
    Born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    Mitchell, Peter Carew
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-05-15
    OF - Director → CIF 0
  • 25
    Webb, Richard Charles
    Born in May 1953
    Individual (8 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-09-15
    OF - Director → CIF 0
    Webb, Richard Charles
    Individual (8 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 26
    Staite, Neil Anthony
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 27
    Ronn, Lars
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 28
    Sorensen, Henrik Sven
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Cannon, John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 30
    Cottrill, Stephen Hedley
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 31
    Kornerup, Niels Soeren Frederik
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-05-15
    OF - Director → CIF 0
  • 32
    Thelwell, Andrew John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 33
    Ring, Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Ring, Peter
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 34
    Edwards, Christopher Brian
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 35
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Auger, Lee
    Born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 37
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-10-25 ~ 2020-11-27
    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
  • 38
    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
    2012-03-28 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNOMEDICAL HOLDINGS LIMITED

Period: 2003-05-09 ~ now
Company number: 02259855
Registered names
UNOMEDICAL HOLDINGS LIMITED - now
NIKO SURGICAL LTD - 2000-01-04
MOSTFIRST LIMITED - 1988-07-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNOMEDICAL HOLDINGS LIMITED
    Info
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2003-05-09
    STONEHOUSE MEDICAL MFG. LIMITED - 2003-05-09
    MOSTFIRST LIMITED - 2003-05-09
    Registered number 02259855
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • UNOMEDICAL HOLDINGS LIMITED
    S
    Registered number 02259855
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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