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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 8
  • 1
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2022-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Schulkes, Frank
    Cfo born in December 1961
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2020-11-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare
    Individual (157 offsprings)
    Officer
    2020-11-24 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 7
    Gonzalez, Louisa
    Vice President born in October 1975
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 8
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    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 SERVICES LIMITED

Period: 2020-11-24 ~ 2023-01-24
Company number: 13040039
Registered name
CONVATEC SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONVATEC SERVICES LIMITED
    Info
    Registered number 13040039
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 and dissolved on 2023-01-24 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.