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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Howe, Stephen James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Brosnan, Jean
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 3
    Muir, Mark Lee
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lewis, Sarah Jane
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 7
    Winston, Timothy Michael
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 9
    Gonzalez, Louisa
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Lydon, Michael James, Dr
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2008-08-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Radford, Amanda Dawn
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 13
    Elliott, Lynda Avril
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Heginbotham, Robert
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2008-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Watt, David Seymour
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    Bennett, Andrew David
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Peacock, Laurel Alisa
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Cannon, John Peter
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2014-06-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Cottrill, Stephen Hedley
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2012-09-07 ~ 2018-09-24
    OF - Director → CIF 0
  • 22
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 24
    Edwards, Christopher Brian
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-08-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    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, 5653 offsprings)
    Officer
    2008-06-17 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 27
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONVATEC HOLDINGS U.K. LIMITED

Period: 2008-06-17 ~ now
Company number: 06622360
Registered name
CONVATEC HOLDINGS U.K. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONVATEC HOLDINGS U.K. LIMITED
    Info
    Registered number 06622360
    7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • CONVATEC HOLDINGS U.K. LIMITED
    S
    Registered number 06622360
    7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONVATEC HOLDINGS U.K. LIMITED
    S
    Registered number 06622360
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Corporate in Companies House, England And Wales
    CIF 2
  • CONVATEC HOLDINGS U.K. LIMITED
    S
    Registered number 06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU
    Private Company Limited By Shares in Companies House (England & Wales), England & Wales
    CIF 3
  • CONVATEC HOLDINGS U.K. LIMITED
    S
    Registered number 06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU
    Private Limited Company in Companies House, England
    CIF 4
  • CONVATEC HOLDINGS U.K. LTD
    S
    Registered number 06622360
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Corporate in Companies House (England And Wales), England And Wales
    CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CONVATEC INTERNATIONAL U.K. LIMITED
    06622355
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-06-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONVATEC LIMITED
    - now 01309639 01029404
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CONVATEC SERVICES LIMITED
    13040039
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PROJECT DRAGON SPV LIMITED
    15457808
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    UNOMEDICAL HOLDINGS LIMITED
    - now 02259855
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.