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 5
  • 1
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTT LABORATORIES LIMITED
    icon of address100 Abbott Park, Abbott Park, Illinois, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
Ceased 31
  • 1
    Freyman, Thomas Craig
    Executive Vice President Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Broecks, Bert Christian
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Dawes, Melvin John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 4
    Saksida, Kristian Thomas Dominic
    Financial Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Hudson, Susan Michelle
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kozmina, Natalia Sergeyevna
    General Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Weitekamper, Frank
    Divisional Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Boote, Michael George Ernest
    Born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
    Boote, Michael George Ernest
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 10
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Wittelaar, Joseph
    Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 13
    Traverse, Bertrand
    Chairman born in March 1950
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-02-15
    OF - Director → CIF 0
  • 14
    De Lavenne De La Montoise, Bertrand
    General Manager born in June 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Duquenne, Thierry Amaury Adrien Marie
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Barraclough, Richard Alan
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Dee, Thomas Joseph
    Finance Manager Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 19
    Peter, John Beverly, Dr
    Director And General Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    De Sloover, Christian, Dr
    Scientific Competitive Intelli born in June 1943
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Harris, Neil
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 22
    Weidauer, Thomas Jurgen, Dr
    Chairman born in November 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 23
    Wessolowski, Jurgen
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Generral Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Broens, Daniel
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Ernst, Jurgen
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 27
    Van Roye, Gerard Jean Marie
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 28
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 29
    Chapman, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 30
    SOLVAY REORGANISATION LIMITED - 1993-04-23
    icon of addressGresham House, 53 Clarendon Road, Watford, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2010-02-15
    PE - Secretary → CIF 0
  • 31
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-02-15 ~ 2015-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOTT HEALTHCARE PRODUCTS LTD

Previous names
DUPHAR LABORATORIES LIMITED - 1995-06-12
SOLVAY HEALTHCARE LIMITED - 2010-02-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ABBOTT HEALTHCARE PRODUCTS LTD
    Info
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    SOLVAY HEALTHCARE LIMITED - 1995-06-12
    Registered number 00949253
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1969-03-05 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ABBOTT HEALTHCARE PRODUCTS LTD
    S
    Registered number missing
    icon of addressAbbott House, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Uk Private Limited Company
    CIF 1
  • ABBOTT HEALTHCARE PRODUCTS LTD
    S
    Registered number missing
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4XE
    Uk Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 551 LIMITED - 1996-11-19
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.