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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
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Jonathan Peter
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ now
    OF - Director → CIF 0
  • 4
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address7th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Schulkes, Frank
    Cfo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Gonzalez, Louisa
    Vice President born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVATEC GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVATEC GROUP HOLDINGS LIMITED
    Info
    Registered number 12698069
    icon of address7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CONVATEC GROUP HOLDINGS LIMITED
    S
    Registered number 12698069
    icon of address7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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