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 3
  • 1
    Mccalla, Grace
    Company Secretary born in June 1990
    Individual (29 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
    Mccalla, Grace
    Individual (29 offsprings)
    Officer
    2022-08-17 ~ now
    OF - secretary → CIF 0
  • 2
    Brownlee, William
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    CONVATEC GROUP LIMITED - 2016-10-10
    3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ 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
Ceased 7
  • 1
    Moraviec, Paul
    Chief Executive born in April 1958
    Individual
    Officer
    2016-09-07 ~ 2018-11-02
    OF - director → CIF 0
  • 2
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    2021-06-30 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - director → CIF 0
  • 4
    Clerkin, Nigel Bernard John
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2016-09-07 ~ 2016-09-15
    OF - director → CIF 0
  • 5
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-08-17
    OF - director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-08-17
    OF - secretary → CIF 0
  • 6
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    2022-01-31 ~ 2022-07-29
    OF - director → CIF 0
  • 7
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2016-10-12 ~ 2021-04-16
    OF - director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2016-09-15 ~ 2021-04-16
    OF - secretary → CIF 0
parent relation
Company in focus

CONVATEC MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CONVATEC MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10362476
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.