logo
explain how to read the page

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 35
  • 1
    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
  • 2
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Bednall, John Allan
    Finance Director born in April 1948
    Individual (8 offsprings)
    Officer
    2000-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Costello, Simon James
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-11-04 ~ 1999-12-15
    OF - Nominee 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
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2005-12-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 10
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Tinklin, Frederick Alan
    Financial Controller born in July 1953
    Individual (3 offsprings)
    Officer
    2000-01-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Forrester, Jeffrey
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-01-11
    OF - Director → CIF 0
    Forrester, Jeffrey
    Vice President
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2015-08-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Stevens, David Alan
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    1999-12-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 18
    Elingworth, Peter
    Commercial Strategist born in June 1957
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 20
    Singarayer, Diella Natasha
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 21
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Alan
    General Manager born in August 1950
    Individual (4 offsprings)
    Officer
    2000-01-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Rogers, Peter Lloyd
    Chartered Accountant born in December 1947
    Individual (79 offsprings)
    Officer
    2000-01-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Lydon, Michael James, Dr
    Vp Global Research & Development born in September 1955
    Individual (19 offsprings)
    Officer
    2004-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 27
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 28
    Shanley, Patrick
    Accountant born in April 1954
    Individual (23 offsprings)
    Officer
    1999-12-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 29
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-11-04 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 30
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Taylor, Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    CONVATEC LIMITED
    - now 01309639
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-11-04 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 35
    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
    2008-04-07 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVATEC SPECIALITY FIBRES LIMITED

Period: 2004-09-16 ~ now
Company number: 03871177
Registered names
CONVATEC SPECIALITY FIBRES LIMITED - now
Standard Industrial Classification
20600 - Manufacture Of Man-made Fibres

  • CONVATEC SPECIALITY FIBRES LIMITED
    Info
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 2004-09-16
    CARNIVALBRIGHT LIMITED - 2004-09-16
    Registered number 03871177
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.