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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 28
  • 1
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Wood, Arthur Herman
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-02-25
    OF - Director → CIF 0
  • 3
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Cottrill, Stephen Hedley
    Senior Counsel born in May 1962
    Individual (31 offsprings)
    Officer
    2011-05-31 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Leese, Sarah Marie
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 2011-05-31
    OF - Director → CIF 0
    Leese, Sarah Marie
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Crane, Steve
    Sales Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Moraviec, Paul
    President, Convatec Emea born in April 1958
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (278 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 13
    Leese, Andrew Glyn
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2011-05-31
    OF - Director → CIF 0
    Leese, Andrew Glyn
    General Manager
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-04-17
    OF - Secretary → CIF 0
    2003-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    Leese, John Glyn
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    1999-04-17 ~ 2003-01-01
    OF - Director → CIF 0
    Leese, John Glyn
    Retired
    Individual (1 offspring)
    Officer
    1999-04-17 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 17
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 19
    Heginbotham, Robert
    Vice President Global Manufacturing born in April 1952
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Lewis, Sarah Jane
    Uki Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    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
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-12-02 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 25
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2011-05-31 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-12-02 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 27
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARTHUR WOOD LIMITED

Period: 1997-12-29 ~ now
Company number: 03474892
Registered names
ARTHUR WOOD LIMITED - now
IDEAGAIN LIMITED - 1997-12-29
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • ARTHUR WOOD LIMITED
    Info
    IDEAGAIN LIMITED - 1997-12-29
    Registered number 03474892
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.