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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 37
  • 1
    Chapman, Michael James
    Individual (53 offsprings)
    Officer
    1996-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Broens, Daniel
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Krammer, Karen Ann
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Boote, Michael George Ernest
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-09-03
    OF - Director → CIF 0
    Boote, Michael George Ernest
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    De Sloover, Christian, Dr
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Weidauer, Thomas Jurgen, Dr
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2016-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Mccoy Jr, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 11
    Van Roye, Gerard Jean Marie
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Wessolowski, Jurgen
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Traverse, Bertrand
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2010-02-15
    OF - Director → CIF 0
  • 15
    Dawes, Melvin John
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 16
    Barraclough, Richard Alan
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1996-09-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2010-02-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Ernst, Jurgen
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Kozmina, Natalia Sergeyevna
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Dee, Thomas Joseph
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Weitekamper, Frank
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 22
    Peter, John Beverly, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-22) ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 26
    Wittelaar, Joseph
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-04-16
    OF - Director → CIF 0
  • 27
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 28
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Duquenne, Thierry Amaury Adrien Marie
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 31
    De Lavenne De La Montoise, Bertrand
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 32
    Saksida, Kristian Thomas Dominic
    Born in October 1968
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Broecks, Bert Christian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 34
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 35
    SOLVAY UK HOLDING COMPANY LIMITED
    - now 02767184
    SOLVAY REORGANISATION LIMITED - 1993-04-23
    Gresham House, 53 Clarendon Road, Watford, Hertfordshire
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 36
    ABBOTT LABORATORIES LIMITED 00329102
    100 Abbott Park, Abbott Park, Illinois, United States
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-02-15 ~ 2015-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTT HEALTHCARE PRODUCTS LTD

Period: 2010-02-17 ~ now
Company number: 00949253
Registered names
ABBOTT HEALTHCARE PRODUCTS LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ABBOTT HEALTHCARE PRODUCTS LTD
    Info
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 2010-02-17
    Registered number 00949253
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1969-03-05 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ABBOTT HEALTHCARE PRODUCTS LTD
    S
    Registered number missing
    Abbott House, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Uk Private Limited Company
    CIF 1
  • ABBOTT HEALTHCARE PRODUCTS LTD
    S
    Registered number missing
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4XE
    Uk Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH COLLOIDS LIMITED
    00152266
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MANSBRIDGE PHARMACEUTICALS LIMITED
    - now 03249068
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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