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
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (29 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, William
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1073) LIMITED - 1996-07-01
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
Ceased 21
  • 1
    Heginbotham, Robert
    Vice President Global Manufacturing born in April 1952
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Moraviec, Paul
    President Convatec Emea born in April 1958
    Individual
    Officer
    2011-10-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Henshaw, Gillian Lesley
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2011-10-04
    OF - Director → CIF 0
    Henshaw, Gillian Lesley
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 8
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Lewis, Sarah Jane
    Uki Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Cottrill, Stephen Hedley
    Senior Counsel born in May 1962
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    Henshaw, Neil Charles
    Director born in April 1968
    Individual
    Officer
    1995-10-27 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 14
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Lockett, Raymond Frederick
    Company Director born in February 1943
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2011-10-04 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 19
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-06-29 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
  • 21
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-29 ~ 1993-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNHURST MEDICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • FARNHURST MEDICAL LIMITED
    Info
    Registered number 02831465
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NU
    Private Limited Company incorporated on 1993-06-29 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.