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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 6
  • 1
    Usai, Marco
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hendrix, Jeffery Benjamin
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Adkins, Travis Wayne
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    CONVATEC HOLDINGS U.K. LIMITED
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 40
  • 1
    Gullick, Stephen
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-08-05
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Taylor, Jane
    Finance Director
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Scorey, Michael George
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-08-05
    OF - Director → CIF 0
  • 5
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Jassey, Mark
    Chief Commercial Officer And Vice President born in March 1984
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 8
    Segel, Raziel Seth
    President, Home Services Group born in April 1969
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
    Watt, David Seymour
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Kernahan, Charles Lloyd
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 12
    Day, Trevor John
    Senior Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 14
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 17
    Costello, Simon James
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 18
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Sheen, Christopher Lucas
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 23
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 24
    Hunt, Christopher David
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 26
    Singarayer, Diella Natasha
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 29
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 30
    Ellmer, Roland Charles
    Financial Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2004-07-28
    OF - Director → CIF 0
    Ellmer, Roland Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 31
    Ellingworth, Peter
    General Manager born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 32
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 33
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Lydon, Michael James, Dr
    Vp Global Research & Development born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2012-07-19
    OF - Director → CIF 0
  • 36
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 38
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-04-26 ~ 1996-05-31
    PE - Nominee Director → CIF 0
    1996-04-26 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
  • 39
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-04-26 ~ 1996-05-31
    PE - Nominee Director → CIF 0
  • 40
    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
parent relation
Company in focus

AMCARE LIMITED

Previous name
OVAL (1073) LIMITED - 1996-07-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • AMCARE LIMITED
    Info
    OVAL (1073) LIMITED - 1996-07-01
    Registered number 03191025
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • AMCARE LIMITED
    S
    Registered number 03191025
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    OVAL (1204) LIMITED - 1997-08-01
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    IDEAGAIN LIMITED - 1997-12-29
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    DAYBOND LIMITED - 2010-01-12
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.