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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Parkinson Jr, Robert Leroy
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1993-02-17
    OF - Director → CIF 0
  • 2
    Marasco, Richard James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1995-05-22
    OF - Director → CIF 0
  • 3
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Philip
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-02-17
    OF - Director → CIF 0
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    1993-02-17 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    Hayhoe, Bernard John, The Rt Hon The Lord Hayhoe Pc
    Born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-05-03
    OF - Director → CIF 0
  • 7
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Gibbons, David
    Born in March 1938
    Individual (21 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 11
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 13
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 14
    Mccoy, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 16
    Davis, Kirk
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-02-16
    OF - Director → CIF 0
  • 17
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    1998-02-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Bryant, Douglas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Collins, Michael Cyril
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-02-17
    OF - Secretary → CIF 0
  • 22
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 23
    Coughlan, Gary Patrick
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1993-02-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Schueler, John Otto
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2001-01-16
    OF - Director → CIF 0
  • 27
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 28
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 29
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Peterson, Karen Marie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2019-01-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 31
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 32
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 33
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 34
    Mcintyre, John Duncan
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-02-17
    OF - Director → CIF 0
  • 35
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-09-18 ~ 2025-12-17
    OF - Director → CIF 0
  • 36
    Brown, Stephen
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2005-11-30 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 37
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 38
    ABBOTT (UK) HOLDINGS LIMITED - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBOTT LABORATORIES LIMITED

Period: 1937-06-23 ~ now
Company number: 00329102
Registered name
ABBOTT LABORATORIES LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • ABBOTT LABORATORIES LIMITED
    Info
    Registered number 00329102
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1937-06-23 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    C/o C T Corporation System, 208 S. Lasalle Street, Suite 814, Chicago, Illinois, United States, 60604
    CORPORATE in UNITED STATES, ILLINOIS
    CIF 1
  • ABBOTT LABORATORIES INC.
    S
    Registered number missing
    100 Abbott Park, Abbott Park, Illinois, United States
    Us Company
    CIF 2 CIF 3
  • ABBOTT LABORATORIES INC.
    S
    Registered number missing
    100 Abbott Park, Abbott Park, Illinois, United States
    Us Company
    CIF 4 CIF 5
  • ABBOTT LABORATORIES LIMITED
    S
    Registered number missing
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
    Private Limited Company
    CIF 6
  • ABBOTT LABORATORIES LIMITED
    S
    Registered number 00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 7
  • ABBOTT LABORATORIES LIMITED
    S
    Registered number 00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 8
  • ABBOTT LABORATORIES LIMITED
    S
    Registered number 00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • ABBOTT LABORATORIES LTD
    S
    Registered number 329102
    Abbott House, Vanwall Road, Maidenhead, England, SL6 4XE
    Limited Company in Companies House, England
    CIF 10
  • ABBOTT LABORATORIES LTD
    S
    Registered number 329102
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 11 CIF 12
  • ABBOTT LABORATORIES
    S
    Registered number missing
    100 Abbott Park, Abbott Park, Illinois, United States
    Public
    CIF 13
    Us Company
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • ABBOTT LABORATORIES
    S
    Registered number missing
    100, Abbott Park Road, Abbott Park, Illinois 60064-6400, United States
    Corporation
    CIF 21
  • ABBOTT LABORATORIES
    S
    Registered number missing
    Abbott Laboratories Ltd, 100 Abbott Park Road, Abbott Park, Illinois, United States
    Us Company
    CIF 22
  • ABBOTT LABORATORIES
    S
    Registered number 0814-222-0
    100, Abbott Park Road, Abbott Park, Il 60064, United States
    Us Corporation in Securities & Exchange Commission (Sec), Illinois, Usa
    CIF 23
  • ABBOTT LABORATORIES
    S
    Registered number 0814-222-0
    100, Abbott Park Road, Abbott Park Il60064, Illinois, Illinois, United States
    Public Limited Company in Illinois
    CIF 24
  • ABBOTT LABORATORIES
    S
    Registered number 0814-222-0
    100, Abbott Park Road, Abbott Park Il60064, Illinois, United States
    Public Limited Company in Illinois
    CIF 25
  • ABBOTT LABORATORIES
    S
    Registered number 0814-222-0
    100, Abbott Park Road, Abbott Park, Lake, Illinois, United States, 60064
    Public Listed Company (Nyse) in Illinois, Usa
    CIF 26 CIF 27
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100 Abbott Park Road, Abbott Park, Il 60064, United States
    Public Company in Illinois, United States
    CIF 28
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, Illinois 60064, United Kingdom
    Corporation in Office Of The Illinois Secretary Of State, United States / Illinois
    CIF 29
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, Illinois 60064, United States
    Corporation in Office Of The Illinois Secretary Of State, United States/Illinois
    CIF 30 CIF 31
    Corporation in Officeof The Illinois Secretary Of State, United States / Illinois
    CIF 32
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, Illinois, United States
    Corporation in Illinois Secretary Of State, Illinois, Usa
    CIF 33
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, North Chicago, Illinois, United States
    Public Company in Illiniois Secretary Of State, United States
    CIF 34
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, United States
    Corporation in Illinois Secretary Of State, Illinois, Usa
    CIF 35
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    100, Abbott Park Road, Abbott Park, United States, 60064
    Corporation in Illinois Secretary Of State, Illinois, Usa
    CIF 36 CIF 37
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    208 S Lasalle Street, Suite 814, Chicago, Illinois 60604, United States
    Corporation in Illinois Secretary Pf State/Nyse, Illinois Usa
    CIF 38
  • ABBOTT LABORATORIES
    S
    Registered number 08142220
    C/o C T Corporation System, 208 S. Lasalle Street, Suite 814, Chicago, Illinois, United States, 60604
    Corporate in New York Stock Exchange, Illinois
    CIF 39
(more)
(less)
child relation
Offspring entities and appointments 31
  • 1
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED - 2000-04-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBOTT ASIA INVESTMENTS LIMITED
    - now 05556000 12255388... (more)
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - now 08018545 04324878... (more)
    ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    ABBOTT DIABETES CARE LIMITED
    - now 02548046
    MEDISENSE UK LIMITED - 2005-08-02
    MEDISENSE (U.K.) HOLDING LTD. - 1997-04-21
    Windrush Park, Range Road, Witney, Oxon
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    ABBOTT HEALTHCARE PRODUCTS LTD
    - now 00949253
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    ABBOTT IBERIAN INVESTMENTS LIMITED
    07071861 07071863
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
    - now 00503874
    ABBOTT CHEMICAL COMPANY LIMITED - 1981-12-31
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    ABBOTT MEDICAL U.K. LIMITED
    - now 02423907
    ST. JUDE MEDICAL U.K. LIMITED
    - 2018-02-01 02423907
    FREELAKE LIMITED - 1989-10-20
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-01 ~ 2018-11-30
    CIF 26 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ABBOTT UK ENTERPRISES 2 LLP
    SO307447
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    Officer
    2021-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    ABBOTT UK ENTERPRISES LIMITED PARTNERSHIP
    SL035451
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 12
    ABBOTT UK INVESTMENTS LIMITED
    12255388 02981281... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    ABBOTT UK SUBSIDIARY 2 LIMITED
    13799041 13790319
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    ABBOTT UK SUBSIDIARY LIMITED
    13790319 13799041
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    ABBOTT VASCULAR DEVICES LIMITED
    - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ALERE AS HOLDINGS LIMITED
    07718684 04267530
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    ALERE TECHNOLOGIES LIMITED
    - now SC277069
    STIRLING MEDICAL INNOVATIONS LIMITED - 2010-03-26
    CARDIOSURE LIMITED - 2005-02-25
    CARDIOSENSE LTD. - 2005-02-24
    QUILLCO 185 LIMITED - 2005-01-31
    Axis-shield Diagnostics Limited, The Technology Park Luna Place, Dundee Technology Park, Dundee
    Active Corporate (22 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    ALERE UK HOLDINGS LIMITED
    - now 04267530 07718684
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    ALISOC INVESTMENT & CO
    SL002075
    17 Luna Place, Dundee Technology Park, Dundee, Angus
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 20
    ALLERGY THERAPEUTICS PLC
    - now 05141592 03489885... (more)
    NETSTAMP LIMITED - 2004-10-04
    Dominion Way, Worthing, West Sussex
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2023-11-09
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EUROPEAN CHEMICALS & CO
    SL002087
    17 Luna Place, Dundee Technology Park, Dundee, Angus
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 22
    FOURNIER PHARMACEUTICALS LIMITED
    - now 02467448
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    GLOBAPHARM & CO LP
    SL005138
    17 Luna Place, Dundee Technology Park, Dundee, Angus
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 24
    GYNOCARE LIMITED
    - now 04021383
    MILLFORD MANAGEMENT LIMITED - 2007-01-02
    C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 25
    KNOLL UK INVESTMENTS UNLIMITED
    - now 05294632
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    LINGO TECHNOLOGY UK LIMITED
    14521087
    Sovereign House, 1-2 Bingham Road, Sittingbourne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    MUREX BIOTECH LIMITED
    - now 02670649
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    PATIENTS PENDING LTD
    - now 07382438
    RECAPSULIN LTD - 2011-08-04
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 29
    SINENSIX & CO.
    SL001940
    17 Luna Place, Dundee Technology Park, Dundee, Angus
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 30
    STARLIMS UK LIMITED - now
    STARLIMS EUROPE LIMITED - 2022-01-20
    ABBOTT INFORMATICS EUROPE LIMITED
    - 2022-01-14 03422264
    STARLIMS EUROPE LIMITED - 2014-06-24
    LAB DATA MANAGEMENT LIMITED - 2009-08-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    THORATEC EUROPE LIMITED
    - now 03025259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    DECORNOVEL LIMITED - 1995-04-19
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.