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 10
  • 1
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2022-03-12 ~ now
    OF - director → CIF 0
  • 2
    Lody, Kimberly Sue
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Bitar, Karim
    Chief Executive born in February 1965
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 4
    Mason, Heather Lynn
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 5
    Coussios, Constantin-cassios Cassios, Professor
    Professor born in March 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 6
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
  • 7
    O'keefe, Sharon
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 8
    Kerton, James Edward Spencer
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - secretary → CIF 0
  • 9
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 10
    May, Brian Michael
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Rivaz, Rosalind Catherine, Dr
    Director born in October 1955
    Individual (15 offsprings)
    Officer
    2017-06-20 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Ovesen, Jens Jesper
    Company Director born in March 1959
    Individual
    Officer
    2016-10-31 ~ 2019-06-28
    OF - director → CIF 0
  • 3
    Moraviec, Paul
    Chief Executive born in April 1958
    Individual
    Officer
    2016-09-06 ~ 2018-10-14
    OF - director → CIF 0
  • 4
    Butler-mason, Robyn Victoria Alexandra
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-05-07
    OF - secretary → CIF 0
  • 5
    Benjamin, Regina, Dr
    Doctor born in October 1956
    Individual
    Officer
    2017-08-11 ~ 2022-05-12
    OF - director → CIF 0
  • 6
    Holliday, Steven John
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Anderson, Rick Dale
    Company Director born in October 1960
    Individual
    Officer
    2016-10-31 ~ 2022-03-03
    OF - director → CIF 0
  • 8
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    2016-10-31 ~ 2019-05-09
    OF - director → CIF 0
  • 9
    Douglas, Evelyn
    Individual
    Officer
    2021-04-16 ~ 2023-09-01
    OF - secretary → CIF 0
  • 10
    Scheibye, Sten
    Non Executive Director born in October 1951
    Individual
    Officer
    2018-07-03 ~ 2023-09-08
    OF - director → CIF 0
  • 11
    Vetander, Thomas Lennart
    Private Equity Advisor born in August 1979
    Individual
    Officer
    2016-09-30 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Kutay, Kasim
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-07-03
    OF - director → CIF 0
  • 13
    Clerkin, Nigel Bernard John
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2016-09-06 ~ 2016-09-15
    OF - director → CIF 0
    Clerkin, Nigel Bernard John
    Chartered Accountant born in July 1973
    Individual
    2016-09-30 ~ 2017-10-31
    OF - director → CIF 0
  • 14
    Schulkes, Frank
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2022-03-11
    OF - director → CIF 0
  • 15
    Shah, Raj Rashmikant, Dr
    Partner In Private Equity Firm born in August 1968
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2017-09-08
    OF - director → CIF 0
  • 16
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2016-09-15 ~ 2021-04-16
    OF - secretary → CIF 0
  • 17
    Pandit, Kunal
    Partner In Private Equity Firm born in October 1979
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

CONVATEC GROUP PLC

Previous name
CONVATEC GROUP LIMITED - 2016-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CONVATEC GROUP PLC
    Info
    CONVATEC GROUP LIMITED - 2016-10-10
    Registered number 10361298
    7th Floor 20 Eastbourne Terrace, London W2 6LG
    Public Limited Company incorporated on 2016-09-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CONVATEC GROUP PLC
    S
    Registered number 10361298
    3 Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH
    Public Limited Company in United Kingdom
    CIF 1
  • CONVATEC GROUP PLC
    S
    Registered number 10361298
    3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
    England & Wales in United Kingdom
    CIF 2
  • CONVATEC GROUP PLC
    S
    Registered number 10361298
    3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
    Public Limited Company (Listed) in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-25 ~ 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
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-08-06 ~ 2021-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-11-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 2020-11-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.