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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 28
  • 1
    Moraviec, Paul
    Chief Executive born in April 1958
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ 2018-10-14
    OF - Director → CIF 0
  • 2
    Kutay, Kasim
    Ceo born in May 1965
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Mason, Heather Lynn
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kerton, James Edward Spencer
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ewing, Margaret
    Born in March 1955
    Individual (216 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 6
    May, Brian Michael
    Born in March 1964
    Individual (105 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    O'keefe, Sharon
    Born in January 1952
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Clerkin, Nigel Bernard John
    Chief Financial Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2016-09-15
    OF - Director → CIF 0
    Clerkin, Nigel Bernard John
    Chartered Accountant born in July 1973
    Individual (4 offsprings)
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Mason, Jonathan Peter
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Bates, Clare Jane
    Individual (156 offsprings)
    Officer
    2016-09-15 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 12
    Schulkes, Frank
    Chief Financial Officer born in December 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 13
    Douglas, Evelyn
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 14
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 15
    Rivaz, Rosalind Catherine, Dr
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    2017-06-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Ovesen, Jens Jesper
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    2016-10-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Scheibye, Sten
    Non Executive Director born in October 1951
    Individual (7 offsprings)
    Officer
    2018-07-03 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Lody, Kimberly Sue
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Coussios, Constantin Cassios, Professor
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Vetander, Thomas Lennart
    Private Equity Advisor born in August 1979
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2016-10-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Butler-mason, Robyn Victoria Alexandra
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 24
    Shah, Raj Rashmikant
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 25
    Anderson, Rick Dale
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2022-03-03
    OF - Director → CIF 0
  • 26
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 27
    Pandit, Kunal
    Partner In Private Equity Firm born in October 1979
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Benjamin, Regina, Dr
    Doctor born in October 1956
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

CONVATEC GROUP PLC

Company number: 10361298
Registered names
CONVATEC GROUP PLC - now
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 5
  • 1
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-08-06 ~ 2021-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-11-27
    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
  • 4
    CONVATEC MANAGEMENT HOLDINGS LIMITED
    10362476
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-07 ~ now
    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
    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
    2016-10-25 ~ 2020-11-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.