logo
explain how to read the page

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 12
  • 1
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 2
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Schulkes, Frank
    Cfo born in December 1961
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2020-06-25 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare
    Individual (157 offsprings)
    Officer
    2020-06-25 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 8
    Gonzalez, Louisa
    Vice President born in October 1975
    Individual (4 offsprings)
    Officer
    2020-06-25 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 10
    Mason, Jonathan Peter
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 12
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2020-06-25 ~ 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
parent relation
Company in focus

CONVATEC GROUP HOLDINGS LIMITED

Period: 2020-06-25 ~ now
Company number: 12698069
Registered name
CONVATEC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVATEC GROUP HOLDINGS LIMITED
    Info
    Registered number 12698069
    7th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 9 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
    7th 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 2
  • 1
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.