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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
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Mitchell, Peter Carew
    Solicitor born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Uncles, Roy Wilfred
    Consultant born in May 1933
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Andersen, Kim
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Christopher Brian
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Ronn, Lars
    General Manager born in June 1964
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 9
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Kilmister, Stephen
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 11
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 12
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Wade, David William
    General Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 14
    Staite, Neil Anthony
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 15
    Jackson, Christopher Richard
    Chartered Secretary 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
  • 16
    Brandt, Henrik
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 17
    Ragle, Bjorn
    General Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 18
    Webb, Richard Charles
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
    Webb, Richard Charles
    Individual (8 offsprings)
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Manning, Malcolm Stanley
    Managing Director born in June 1945
    Individual (16 offsprings)
    Officer
    1998-05-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Ring, Peter
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Ring, Peter
    Managing Director
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 22
    Pedersen, Per Wilhelm
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 23
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    2000-01-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    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
  • 26
    Sorensen, Henrik Sven
    General Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 28
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 29
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 30
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 31
    Kornerup, Niels Soeren Frederik
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 32
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-08-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 34
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-07 ~ 2017-08-18
    OF - Director → CIF 0
  • 35
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 36
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2014-05-21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 636 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, 509 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (37 years 10 months). The company status 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 (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 March 2026 and licensed under the Open Government Licence v3.0.