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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
Active 9
  • 1
    Burdett, Neil Patrick
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Pamela Mary
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Jonathan David
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Russell
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    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
    Payne, Andrew Michael
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Gogay, Kevan
    Born in March 1978
    Individual (27 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 9
    ABBOTT LABORATORIES LIMITED
    Abbott House, Vanwall Road, Maidenhead, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Symons, Philip David Frederick
    Trustee born in November 1947
    Individual
    Officer
    2007-10-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 2
    Molloy, Gerald Anthony
    Chargehand born in February 1948
    Individual
    Officer
    1997-12-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Churcher, James Leslie
    Individual
    Officer
    2011-01-19 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Carlson, Lori Olsen
    Business Executive born in September 1960
    Individual
    Officer
    1991-12-01 ~ 1995-05-16
    OF - Director → CIF 0
  • 5
    Earley, Alexandra
    Director born in January 1970
    Individual
    Officer
    2017-08-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 6
    Poots, Kyle
    Finance Director born in December 1968
    Individual
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 8
    Clark, William James
    Personnel Director born in March 1952
    Individual
    Officer
    1993-03-23 ~ 1997-10-13
    OF - Director → CIF 0
  • 9
    Baker, Jackie
    Individual
    Officer
    2024-11-20 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 10
    Smith, James Antony Peter
    Laboratory Technician born in March 1968
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 11
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Heam Lab Sys Manager born in August 1965
    Individual
    Officer
    2005-09-16 ~ 2010-10-20
    OF - Director → CIF 0
  • 13
    Pavitt, Richard
    Uk Head Of It born in January 1962
    Individual
    Officer
    2010-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Beattie, Philip
    Financial Director born in October 1951
    Individual
    Officer
    ~ 2003-05-08
    OF - Director → CIF 0
  • 15
    Hemeryck, Filip
    Director, Retirement Plan Europe born in August 1973
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Adamson, Euan John Alistair
    Personnel Director born in January 1953
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Carl
    Chemical Operator born in March 1972
    Individual
    Officer
    2004-05-10 ~ 2007-09-08
    OF - Director → CIF 0
  • 18
    Gibbons, David
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 19
    Cranham, Martin
    Team Leader born in June 1947
    Individual
    Officer
    2000-02-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 20
    Mcdonald, James Angus
    Finance Director born in October 1953
    Individual
    Officer
    1997-04-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 21
    Davis, Kirk
    Managing Director born in March 1957
    Individual
    Officer
    1996-01-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    Freyman, Thomas Craig
    Treasurer International Division born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 23
    Riordan, John Joseph
    Director born in December 1946
    Individual
    Officer
    2008-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    Marasco, Richard James
    Commercial Director born in September 1956
    Individual
    Officer
    1995-05-16 ~ 1995-12-01
    OF - Director → CIF 0
  • 25
    Muggeridge, Leslie
    Country Hr Director, Uk born in January 1952
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Logue, Fraser Campbell
    Management Trustee Director born in September 1953
    Individual
    Officer
    2009-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Cooper, Scott
    Business Intelligence Specialist born in February 1971
    Individual
    Officer
    2010-10-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 28
    Avery, Gordon
    Scientific Affairs Manager born in October 1964
    Individual
    Officer
    2013-11-12 ~ 2017-08-25
    OF - Director → CIF 0
  • 29
    Collins, Michael Cyril
    Treasurer born in April 1947
    Individual
    Officer
    1996-01-22 ~ 2007-01-10
    OF - Director → CIF 0
    Collins, Michael Cyril
    Treasurer
    Individual
    Officer
    ~ 2007-10-19
    OF - Secretary → CIF 0
  • 30
    Rankin, John Harry
    General Manager born in February 1960
    Individual
    Officer
    2001-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 31
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    1998-03-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 32
    Bryant, Douglas
    General Manager born in May 1957
    Individual
    Officer
    1997-04-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 33
    Hanley, James Alexander
    Financial Executive born in August 1931
    Individual
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 34
    Schueler, John Otto
    General Manager born in March 1957
    Individual
    Officer
    1997-12-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 35
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    2005-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 36
    Booth, Kevin John
    Safety Adviser born in August 1955
    Individual
    Officer
    2001-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 37
    Gogay, Kevan
    Treasurer born in March 1978
    Individual (27 offsprings)
    Officer
    2007-01-10 ~ 2008-01-28
    OF - Director → CIF 0
    Gogay, Kevan
    Treasurer
    Individual (27 offsprings)
    Officer
    2007-10-19 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 38
    Clarke, Michael Anthony
    Sales Representative born in August 1950
    Individual
    Officer
    1997-12-08 ~ 1999-01-07
    OF - Director → CIF 0
  • 39
    White, Amanda Denise
    Personnel Dir born in March 1962
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 40
    Perigo, Andrew
    Executive Territory Manager Me born in April 1951
    Individual
    Officer
    2002-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    Booth, Christine
    Representative born in November 1948
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 42
    Jones, Victor
    Team Leader born in May 1943
    Individual
    Officer
    2003-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 43
    Doogue, Oliver
    Operative Cell Leader born in August 1947
    Individual
    Officer
    2005-05-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 44
    Reading, Charlotte
    Director born in May 1965
    Individual
    Officer
    2017-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 45
    ABBOTT LABORATORIES LIMITED
    Abbott 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1952-01-28 (74 years 1 month). 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.

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