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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 49
  • 1
    Hacker, Ann Veronica
    Chief Executive Officer born in June 1951
    Individual (15 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-12-21
    OF - Director → CIF 0
    Hacker, Ann Veronica
    Individual (15 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-10-23
    OF - Secretary → CIF 0
  • 2
    Smith, Michael James
    General Manager born in April 1968
    Individual (137 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual (21 offsprings)
    Officer
    2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Yoor, Brian
    Business Executive born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Keen, Nigel John
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-04-15
    OF - Director → CIF 0
  • 8
    Hall, Gary James
    General Manager born in February 1964
    Individual (23 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Haywood, Mark
    Manager born in September 1953
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Taylor, Alistair Henderson
    Chief Executive Officer/Presidresident born in November 1941
    Individual (21 offsprings)
    Officer
    1993-09-13 ~ 1998-04-08
    OF - Director → CIF 0
  • 13
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 15
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Cahill, Linda
    Venture Capitalist born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-01-10
    OF - Director → CIF 0
  • 17
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    1998-07-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 18
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-07
    OF - Director → CIF 0
  • 19
    Terry, Stephen John
    Managing Director born in October 1955
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Brown, Stephen
    Finance Director born in February 1965
    Individual (23 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 21
    Coulter, John
    General Manager born in November 1963
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Mark, David
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 23
    Hargreaves, Gordon
    Doctor born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-04-15
    OF - Director → CIF 0
  • 24
    Steadman, Julian Alex
    Accountant born in July 1953
    Individual (27 offsprings)
    Officer
    1997-01-27 ~ 2001-05-08
    OF - Director → CIF 0
    Steadman, Julian Alex
    Accountant
    Individual (27 offsprings)
    Officer
    2001-01-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 25
    Rankin, John Harry
    Area Manager born in February 1960
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 26
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Reikes, Peter Ned
    Banker/Venture Capitalist born in March 1960
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 28
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 29
    Mukerji, Swagatam
    Co Director born in February 1961
    Individual (135 offsprings)
    Officer
    2001-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 30
    Mclean, Suzanne Victoria
    Lawyer
    Individual (15 offsprings)
    Officer
    1998-02-06 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 31
    Wenner, James Russell
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 32
    Vale, Brad H, Doctor
    Director Of New Ventures born in August 1952
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1994-02-08
    OF - Director → CIF 0
  • 33
    Morgan, Philip William
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-03-04
    OF - Director → CIF 0
  • 34
    Evans, Fiona Maria
    Chartered Sec
    Individual (100 offsprings)
    Officer
    2001-01-30 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 35
    Cloherty, Patricia Mary
    Venture Capatalist born in July 1942
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1995-04-06
    OF - Director → CIF 0
  • 36
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 37
    Beattie, Phillip
    Individual (10 offsprings)
    Officer
    2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 38
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 40
    Charles, Stephen Alexander, Dr
    Research & Development Director born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-05-07
    OF - Director → CIF 0
  • 41
    Hunt, Michael Elliott
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 42
    Poots, Kyle
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 43
    Enright, Patrick
    Venture Capitalist born in January 1962
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1993-09-08
    OF - Director → CIF 0
  • 44
    Bardwell, John Edward
    Ca/Treasurer born in May 1933
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1999-01-28
    OF - Director → CIF 0
    Bardwell, John Edward
    Chartered Accountant/Treasurer
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 45
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 46
    Chapman, Dennis, Professor
    Professor Of Biophysical Chemi born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-07-27
    OF - Director → CIF 0
  • 47
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual (14 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 48
    Sides, Thomas Edward
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 49
    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 - 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 VASCULAR DEVICES LIMITED

Period: 2002-07-12 ~ now
Company number: 01833264 04304983
Registered names
ABBOTT VASCULAR DEVICES LIMITED - now 04304983
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBOTT VASCULAR DEVICES LIMITED
    Info
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-07-12
    Registered number 01833264
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ABBOTT VASCULAR DEVICES LTD
    S
    Registered number 1833264
    Abbott 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 1
  • 1
    ABBOTT VASCULAR DEVICES (2) LIMITED
    - now 04304983 01833264
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.