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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 14
  • 1
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 3
    Mason, Jonathan Peter
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Radford, Amanda
    Accountant born in January 1970
    Individual (11 offsprings)
    Officer
    2019-08-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (156 offsprings)
    Officer
    2019-08-06 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare
    Individual (156 offsprings)
    Officer
    2019-08-06 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Schulkes, Frank
    Chief Financial Officer born in December 1961
    Individual (5 offsprings)
    Officer
    2019-08-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 8
    Peacock, Laurel Alisa
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 10
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 13
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    3 Forbury Place, 23 Forbury Road, Reading, Berkshire
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2019-08-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONVATEC FINANCE HOLDINGS LIMITED

Period: 2019-08-06 ~ now
Company number: 12141776
Registered name
CONVATEC FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CONVATEC FINANCE HOLDINGS LIMITED
    Info
    Registered number 12141776
    7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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