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
Active 10
  • 1
    Wood, Jonathan David
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Russell
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, Neil Patrick
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Gogay, Kevan
    Born in March 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Pamela Mary
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Andrew Michael
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Negro, Jonathan Michael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ now
    OF - Director → CIF 0
  • 10
    ABBOTT LABORATORIES LIMITED
    icon of addressAbbott House, Vanwall Road, Maidenhead, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Freyman, Thomas Craig
    Treasurer International Division born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 2
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Gibbons, David
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 4
    Rankin, John Harry
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Mcdonald, James Angus
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Schueler, John Otto
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 7
    Jones, Victor
    Team Leader born in May 1943
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Poots, Kyle
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Riordan, John Joseph
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    White, Amanda Denise
    Personnel Dir born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Booth, Christine
    Representative born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 12
    Reading, Charlotte
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Bryant, Douglas
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Hemeryck, Filip
    Director, Retirement Plan Europe born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Cranham, Martin
    Team Leader born in June 1947
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Marasco, Richard James
    Commercial Director born in September 1956
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Pavitt, Richard
    Uk Head Of It born in January 1962
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Carl
    Chemical Operator born in March 1972
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2007-09-08
    OF - Director → CIF 0
  • 19
    Smith, James Antony Peter
    Laboratory Technician born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 20
    Molloy, Gerald Anthony
    Chargehand born in February 1948
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    Muggeridge, Leslie
    Country Hr Director, Uk born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Clark, William James
    Personnel Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Carlson, Lori Olsen
    Business Executive born in September 1960
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-05-16
    OF - Director → CIF 0
  • 24
    Logue, Fraser Campbell
    Management Trustee Director born in September 1953
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Churcher, James Leslie
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 26
    Cooper, Scott
    Business Intelligence Specialist born in February 1971
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 27
    Adamson, Euan John Alistair
    Personnel Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 28
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 29
    Gogay, Kevan
    Treasurer born in March 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-01-28
    OF - Director → CIF 0
    Gogay, Kevan
    Treasurer
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 30
    Doogue, Oliver
    Operative Cell Leader born in August 1947
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 31
    Davis, Kirk
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 32
    Earley, Alexandra
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 33
    Clarke, Michael Anthony
    Sales Representative born in August 1950
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-01-07
    OF - Director → CIF 0
  • 34
    Hanley, James Alexander
    Financial Executive born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 35
    Smith, Alan
    Heam Lab Sys Manager born in August 1965
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2010-10-20
    OF - Director → CIF 0
  • 36
    Symons, Philip David Frederick
    Trustee born in November 1947
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 37
    Avery, Gordon
    Scientific Affairs Manager born in October 1964
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2017-08-25
    OF - Director → CIF 0
  • 38
    Booth, Kevin John
    Safety Adviser born in August 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 39
    Perigo, Andrew
    Executive Territory Manager Me born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    Collins, Michael Cyril
    Treasurer born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2007-01-10
    OF - Director → CIF 0
    Collins, Michael Cyril
    Treasurer
    Individual
    Officer
    icon of calendar ~ 2007-10-19
    OF - Secretary → CIF 0
  • 41
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 42
    Beattie, Philip
    Financial Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2003-05-08
    OF - Director → CIF 0
  • 43
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 44
    ABBOTT LABORATORIES LIMITED
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Previous name
ABBOTT CHEMICAL COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
  • ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
    Info
    ABBOTT CHEMICAL COMPANY LIMITED - 1981-12-31
    Registered number 00503874
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1952-01-28 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.