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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 26
  • 1
    Lydon, Michael James, Dr
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    2008-08-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2008-08-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Cannon, John Peter
    Chief Finance Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Peacock, Laurel Alisa
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Radford, Amanda Dawn
    Chartered Accounant born in January 1970
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Heginbotham, Robert
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2008-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Bennett, Andrew David
    Chartered Accountant born in August 1969
    Individual (9 offsprings)
    Officer
    2008-06-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 10
    Muir, Mark Lee
    Director Tax Emea born in October 1964
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Lynda Avril
    Administrator born in April 1956
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 13
    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
    2019-09-26 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 14
    Howe, Stephen James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 17
    Cottrill, Stephen Hedley
    Senior Counsel born in May 1962
    Individual (31 offsprings)
    Officer
    2012-09-07 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Gonzalez, Louisa
    Vip Of Tax born in October 1975
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Brosnan, Jean
    Chartered Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 21
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 22
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 24
    Winston, Timothy Michael
    Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-06-17 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 26
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2020-06-15 ~ 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
parent relation
Company in focus

CONVATEC INTERNATIONAL U.K. LIMITED

Period: 2008-06-17 ~ now
Company number: 06622355
Registered name
CONVATEC INTERNATIONAL U.K. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVATEC INTERNATIONAL U.K. LIMITED
    Info
    Registered number 06622355
    7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CONVATEC INTERNATIONAL U.K. LIMITED
    S
    Registered number 06622355
    7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CONVATEC INTERNATIONAL U.K. LIMITED
    S
    Registered number 06622355
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CONVATEC NAP LIMITED
    14769594
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-30 ~ 2023-03-30
    CIF 2 - Has significant influence or control OE
    2023-03-30 ~ now
    CIF 1 - Has significant influence or control OE

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