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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 53
  • 1
    Marasco, Richard James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Symons, Philip David Frederick
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 3
    Fox, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Adamson, Euan John Alistair
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-31
    OF - Director → CIF 0
  • 6
    Negro, Jonathan Michael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Molloy, Gerald Anthony
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Wood, Jonathan David
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Beattie, Philip
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Muggeridge, Leslie
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Earley, Alexandra
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 12
    Poots, Kyle
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Hemeryck, Filip
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Clark, William James
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1997-10-13
    OF - Director → CIF 0
  • 15
    Baker, Jackie
    Individual (1 offspring)
    Officer
    2024-11-20 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 16
    Gibbons, David
    Born in March 1938
    Individual (21 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 17
    Doogue, Oliver
    Born in August 1947
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Russell, Julian
    Individual (1 offspring)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 20
    Perigo, Andrew
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Clarke, Michael Anthony
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-01-07
    OF - Director → CIF 0
  • 22
    Reading, Charlotte
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Churcher, James Leslie
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 24
    Mcdonald, James Angus
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 25
    Carlson, Lori Olsen
    Born in September 1960
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1995-05-16
    OF - Director → CIF 0
  • 26
    Davis, Kirk
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 27
    Booth, Christine
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 28
    Smith, Alan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2010-10-20
    OF - Director → CIF 0
  • 29
    Reid, Pamela
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
    Reid, Pamela Mary
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Carl
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2007-09-08
    OF - Director → CIF 0
  • 31
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    1998-03-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 32
    Hanley, James Alexander
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-12-01
    OF - Director → CIF 0
  • 33
    Burdett, Neil Patrick
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Victor
    Born in May 1943
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 35
    Bryant, Douglas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    Riordan, John Joseph
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 37
    Logue, Fraser Campbell
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Collins, Michael Cyril
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2007-01-10
    OF - Director → CIF 0
    Collins, Michael Cyril
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-10-19
    OF - Secretary → CIF 0
  • 39
    Payne, Andrew Michael
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Jackson, Russell
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 41
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-05-16
    OF - Director → CIF 0
  • 42
    Booth, Kevin John
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 43
    Avery, Gordon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-08-25
    OF - Director → CIF 0
  • 44
    Smith, James Antony Peter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 45
    White, Amanda Denise
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 46
    Schueler, John Otto
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 47
    Cranham, Martin
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 48
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 49
    Pavitt, Richard
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Cooper, Scott
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 51
    Brown, Stephen
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 52
    Gogay, Kevan
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    2007-01-10 ~ 2008-01-28
    OF - Director → CIF 0
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2007-10-19 ~ 2011-01-19
    OF - Secretary → CIF 0
    2025-10-24 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 53
    ABBOTT LABORATORIES LIMITED 00329102
    Abbott House, Vanwall Road, Maidenhead, England
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 00503874
Registered names
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED - now
Recent 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
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1952-01-28 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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