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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 52
  • 1
    Hemeryck, Filip
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Avery, Gordon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-08-25
    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
    Booth, Christine
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Bryant, Douglas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Symons, Philip David Frederick
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 7
    Haywood, Mark
    Born in September 1953
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Freyman, Thomas Craig
    Born in September 1954
    Individual (29 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-05-16
    OF - Director → CIF 0
  • 9
    Reading, Charlotte
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Reid, Pamela Mary
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 11
    Mcdonald, James Angus
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 12
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2005-02-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Marasco, Richard James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Hanley, James Alexander
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-12-01
    OF - Director → CIF 0
  • 15
    Clark, William James
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Riordan, John Joseph
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Earley, Alexandra
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 18
    Negro, Jonathan Michael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Stephen
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 20
    Mark, David
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 21
    Cranham, Martin
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 22
    Smith, Alan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2010-10-20
    OF - Director → CIF 0
  • 23
    Doogue, Oliver
    Born in August 1947
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 24
    Pavitt, Richard
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Smith, James Antony Peter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 26
    Booth, Kevin John
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 27
    Perigo, Andrew
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    White, Amanda Denise
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 29
    Molloy, Gerald Anthony
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 30
    Logue, Fraser Campbell
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Adamson, Euan John Alistair
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-31
    OF - Director → CIF 0
  • 32
    Rankin, John Harry
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 33
    Fox, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Baker, Jackie
    Individual (1 offspring)
    Officer
    2024-11-20 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 35
    Davis, Kirk
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 36
    Clarke, Michael Anthony
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-01-07
    OF - Director → CIF 0
  • 37
    Carlson, Lori Olsen
    Born in September 1960
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1995-05-16
    OF - Director → CIF 0
  • 38
    Churcher, James Leslie
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 39
    Jones, Victor
    Born in May 1943
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-02-04
    OF - Director → CIF 0
  • 40
    Burdett, Neil Patrick
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Carl
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2007-09-08
    OF - Director → CIF 0
  • 42
    Beattie, Philip
    Born in October 1951
    Individual (10 offsprings)
    Officer
    (before 1991-06-25) ~ 2003-05-08
    OF - Director → CIF 0
  • 43
    Cooper, Scott
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 44
    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
    2025-10-24 ~ now
    OF - Secretary → CIF 0
    2007-10-19 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 45
    Jackson, Russell
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 46
    Poots, Kyle
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Gibbons, David
    Born in March 1938
    Individual (19 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 49
    Payne, Andrew Michael
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 50
    Schueler, John Otto
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 51
    Muggeridge, Leslie
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.