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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 3
  • 1
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Staite, Neil Anthony
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 3
    Ring, Peter
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Ring, Peter
    Managing Director
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 4
    Jackson, Christopher Richard
    Chartered Secretary born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2000-02-07
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 5
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Manning, Malcolm Stanley
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Peter Carew
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Kornerup, Niels Soeren Frederik
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Kilmister, Stephen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 16
    Pedersen, Per Wilhelm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 17
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    Edwards, Christopher Brian
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 19
    Andersen, Kim
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 20
    Ronn, Lars
    General Manager born in June 1964
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 21
    Brandt, Henrik
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 22
    Webb, Richard Charles
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
    Webb, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 23
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 26
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    Uncles, Roy Wilfred
    Consultant born in May 1933
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 28
    Sorensen, Henrik Sven
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Ragle, Bjorn
    General Manager born in July 1945
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 30
    Wade, David William
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 31
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 32
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 33
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2017-08-18
    OF - Director → CIF 0
  • 35
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 36
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-03-28 ~ 2018-08-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 37
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 2 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
parent relation
Company in focus

UNOMEDICAL HOLDINGS LIMITED

Previous names
MOSTFIRST LIMITED - 1988-07-05
NIKO SURGICAL LTD - 2000-01-04
MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNOMEDICAL HOLDINGS LIMITED
    Info
    MOSTFIRST LIMITED - 1988-07-05
    NIKO SURGICAL LTD - 1988-07-05
    MAERSK MEDICAL HOLDINGS LIMITED - 1988-07-05
    STONEHOUSE MEDICAL MFG. LIMITED - 1988-07-05
    Registered number 02259855
    icon of addressGdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 7 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
    icon of addressGdc 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
Active 1
  • PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    QUALITY SUTURES LIMITED - 1982-08-05
    STERISEAL BEAVER LIMITED - 1992-10-12
    MAERSK MEDICAL LIMITED - 2003-05-09
    N.1. MEDICAL LIMITED - 1987-10-19
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.