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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccalla, Grace

    Related profiles found in government register
  • Mccalla, Grace
    British assistant company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Grace
    British company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 25
  • Mccalla, Grace
    British assistant company secretary born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 26
  • Mccalla, Grace
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 27
  • Mccalla, Grace

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 28

    • Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 29 IIF 30

    • Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

      IIF 31

    • 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 37 IIF 38
  • Miss Grace Mccalla
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    MCCALLA PROPERTY LIMITED
    12412899
    16 Halcot Avenue, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    AKERS & DICKINSON LIMITED
    00902003
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 11 - Director → ME
  • 2
    ALLIED MEDICAL SERVICES (UK) LIMITED
    - now 03382378
    OVAL (1204) LIMITED - 1997-08-01 00666567, 01285522, 01739676... (more)
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 23 - Director → ME
  • 3
    ALPHA-MED (MEDICAL & SURGICAL) LIMITED
    02672844
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 15 - Director → ME
  • 4
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01 00666567, 01285522, 01739676... (more)
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 29 - Secretary → ME
  • 5
    ARTHUR WOOD LIMITED
    - now 03474892
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 3 - Director → ME
  • 6
    B.C.A. DIRECT LIMITED
    03244349
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 17 - Director → ME
  • 7
    BRADGATE - UNITECH LIMITED
    00953583
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 20 - Director → ME
  • 8
    CONVATEC ACCESSORIES LIMITED
    - now 07101449
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 14 - Director → ME
  • 9
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 35 - Secretary → ME
  • 10
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 34 - Secretary → ME
  • 11
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 36 - Secretary → ME
  • 12
    CONVATEC INTERNATIONAL U.K. LIMITED
    06622355
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 33 - Secretary → ME
  • 13
    CONVATEC LIMITED
    - now 01309639
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 30 - Secretary → ME
  • 14
    CONVATEC MANAGEMENT HOLDINGS LIMITED
    10362476
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ 2025-09-29
    IIF 25 - Director → ME
    2022-08-17 ~ 2025-09-29
    IIF 37 - Secretary → ME
  • 15
    CONVATEC NAP LIMITED
    14769594
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-29
    IIF 31 - Secretary → ME
  • 16
    CONVATEC SPECIALITY FIBRES LIMITED
    - now 03871177
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 5 - Director → ME
  • 17
    FARNHURST MEDICAL LIMITED
    02831465
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 4 - Director → ME
  • 18
    LANCE BLADES LIMITED
    00932239
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 6 - Director → ME
  • 19
    M.S.B. LIMITED
    01605259
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 7 - Director → ME
  • 20
    NEEDLE INDUSTRIES (SHEFFIELD) LIMITED
    - now 00080177
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 12 - Director → ME
  • 21
    NOTTINGHAM MEDICAL EQUIPMENT LIMITED
    - now 00405140
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 1 - Director → ME
  • 22
    NOVACARE UK LIMITED
    - now 03196506
    AMCARE SERVICES LIMITED - 1998-06-25 03191025
    OVAL (1076) LIMITED - 1996-07-08 00666567, 01285522, 01739676... (more)
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 22 - Director → ME
  • 23
    PHARMA-PLAST LIMITED
    - now 00476536
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01 00234657, 00637193
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23 00637193
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 18 - Director → ME
  • 24
    PROJECT DRAGON SPV LIMITED
    15457808
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-05-07
    IIF 32 - Secretary → ME
  • 25
    RESUS POSITIVE LIMITED
    - now 02777441
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 21 - Director → ME
  • 26
    ROTAX RAZOR COMPANY LIMITED
    00357218
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 16 - Director → ME
  • 27
    SHRIMPTON & FLETCHER LIMITED
    - now 00637193 00476536
    STERISEAL LIMITED - 1986-12-23 00234657, 00476536
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 26 - Director → ME
  • 28
    STARLIGHT SCIENCE LIMITED
    14419310
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ 2025-09-29
    IIF 38 - Secretary → ME
  • 29
    STERISEAL LIMITED
    - now 00234657 00476536, 00637193
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 24 - Director → ME
  • 30
    SURECALM HEALTHCARE HOLDINGS LIMITED
    - now 07112438
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 13 - Director → ME
  • 31
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 19 - Director → ME
  • 32
    SURECALM PHARMACY LIMITED
    07436418
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 8 - Director → ME
  • 33
    UNOMEDICAL DEVELOPMENTS LIMITED
    - now 02421282
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09 00976940
    MAERSK MEDICAL LIMITED - 2000-01-04 00976940
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 9 - Director → ME
  • 34
    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 (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 2 - Director → ME
  • 35
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09 02421282
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04 02421282
    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 (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 28 - Secretary → ME
  • 36
    UNOPLAST (UK) LIMITED
    01265687
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2025-09-29
    IIF 10 - Director → ME

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