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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 4
  • 1
    Howe, Stephen James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 2
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    None Supplied 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 2019-09-26 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Peacock, Laurel Alisa
    Chartered Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Gonzalez, Louisa
    Vip Of Tax born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 7
    Bennett, Andrew David
    Chartered Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Cottrill, Stephen Hedley
    Senior Counsel born in May 1962
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 11
    Banerjee, Kamalika Ria
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 12
    Winston, Timothy Michael
    Treasurer born in June 1964
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Heginbotham, Robert
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Lydon, Michael James, Dr
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Muir, Mark Lee
    Director Tax Emea born in October 1964
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Radford, Amanda Dawn
    Chartered Accounant born in January 1970
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Brosnan, Jean
    Chartered Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    Elliott, Lynda Avril
    Administrator born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Cannon, John Peter
    Chief Finance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 21
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-06-17 ~ 2019-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVATEC HOLDINGS U.K. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONVATEC HOLDINGS U.K. LIMITED
    Info
    Registered number 06622360
    icon of address7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CONVATEC HOLDINGS U.K. LIMITED
    S
    Registered number 06622360
    icon of address7th 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
    icon of addressGdc 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
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU
    Private Company Limited By Shares in Companies House (England & Wales), England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OVAL (1073) LIMITED - 1996-07-01
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SQUIBB SURGICARE LIMITED - 1989-02-27
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MOSTFIRST LIMITED - 1988-07-05
    NIKO SURGICAL LTD - 2000-01-04
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    icon of addressGdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.