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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 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 2013-01-01 ~ 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Reikes, Peter Ned
    Banker/Venture Capitalist born in March 1960
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Taylor, Alistair Henderson
    Chief Executive Officer/Presidresident born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Haywood, Mark
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Chapman, Dennis, Professor
    Professor Of Biophysical Chemi born in May 1927
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    icon of calendar 2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Poots, Kyle
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 12
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hunt, Michael Elliott
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Morgan, Philip William
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 16
    Vale, Brad H, Doctor
    Director Of New Ventures born in August 1952
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1994-02-08
    OF - Director → CIF 0
  • 17
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2002-05-07
    OF - Director → CIF 0
  • 18
    Mclean, Suzanne Victoria
    Lawyer
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 19
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Evans, Fiona Maria
    Chartered Sec
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 24
    Charles, Stephen Alexander, Dr
    Research & Development Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 25
    Cahill, Linda
    Venture Capitalist born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 26
    Enright, Patrick
    Venture Capitalist born in January 1962
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 28
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 29
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Cloherty, Patricia Mary
    Venture Capatalist born in July 1942
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-04-06
    OF - Director → CIF 0
  • 31
    Hargreaves, Gordon
    Doctor born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 32
    Steadman, Julian Alex
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 2001-05-08
    OF - Director → CIF 0
    Steadman, Julian Alex
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 33
    Mukerji, Swagatam
    Co Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Sides, Thomas Edward
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 35
    Terry, Stephen John
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Hacker, Ann Veronica
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
    Hacker, Ann Veronica
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-23
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 40
    Beattie, Phillip
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 41
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 42
    Mark, David
    Finance Director
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 43
    Bardwell, John Edward
    Ca/Treasurer born in May 1933
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1999-01-28
    OF - Director → CIF 0
    Bardwell, John Edward
    Chartered Accountant/Treasurer
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1998-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTT VASCULAR DEVICES LIMITED

Previous names
BIOCOMPATIBLES LIMITED - 2002-05-09
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBOTT VASCULAR DEVICES LIMITED
    Info
    BIOCOMPATIBLES LIMITED - 2002-05-09
    ABBOTT CARDIOVASCULAR LIMITED - 2002-05-09
    Registered number 01833264
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ABBOTT VASCULAR DEVICES LTD
    S
    Registered number 1833264
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.