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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Simon James

    Related profiles found in government register
  • Whitfield, Simon James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236, Menlove Avenue, Liverpool, Merseyside, L18 3JF, United Kingdom

      IIF 1
  • Whitfield, Simon James
    British business director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Whitfield
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236, Menlove Avenue, Liverpool, Merseyside, L18 3JF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    IIF 3 - Director → ME
  • 2
    CALDER BUSINESS CONSULTING LTD
    15143946
    236 Menlove Avenue, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,158 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CONVATEC ACCESSORIES LIMITED
    - now 07101449
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Officer
    2015-03-27 ~ 2020-04-30
    IIF 2 - Director → ME
  • 4
    CONVATEC LIMITED
    - now 01309639
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    IIF 4 - Director → ME
  • 5
    UNOMEDICAL HOLDINGS LIMITED
    - now 02259855
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-04-30
    IIF 5 - Director → ME
  • 6
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    IIF 6 - Director → ME

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