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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
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    2001-01-30 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 2
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-03-30 ~ 2007-10-25
    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
    Beattie, Phillip
    Individual (11 offsprings)
    Officer
    2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Cahill, Linda
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 11
    Mark, David
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    Mccoy, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 13
    Terry, Stephen John
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2000-03-16 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2001-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 15
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Taylor, Alistair Henderson
    Born in November 1941
    Individual (23 offsprings)
    Officer
    1993-09-13 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Chapman, Dennis, Professor
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-07-27
    OF - Director → CIF 0
  • 18
    Morgan, Philip William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-03-04
    OF - Director → CIF 0
  • 19
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1998-07-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Cloherty, Patricia Mary
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1995-04-06
    OF - Director → CIF 0
  • 21
    Bardwell, John Edward
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1999-01-28
    OF - Director → CIF 0
    Bardwell, John Edward
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 22
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 23
    Enright, Patrick
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1993-09-08
    OF - Director → CIF 0
  • 24
    Mclean, Suzanne Victoria
    Individual (15 offsprings)
    Officer
    1998-02-06 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 25
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-04-15
    OF - Director → CIF 0
  • 27
    Hargreaves, Gordon
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-04-15
    OF - Director → CIF 0
  • 28
    Curnock Cook, Jeremy Lawrence
    Born in September 1949
    Individual (36 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-07
    OF - Director → CIF 0
  • 29
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Hacker, Ann Veronica
    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
  • 31
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 32
    Reikes, Peter Ned
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 33
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 34
    Sides, Thomas Edward
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 35
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 36
    Hunt, Michael Elliott
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 37
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 38
    Charles, Stephen Alexander, Dr
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-05-07
    OF - Director → CIF 0
  • 39
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 40
    Peterson, Karen Marie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 41
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 42
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 43
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    1997-01-27 ~ 2001-05-08
    OF - Director → CIF 0
    Steadman, Julian Alex
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 44
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 45
    Vale, Brad H, Doctor
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1994-02-08
    OF - Director → CIF 0
  • 46
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 47
    Brown, Stephen
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 48
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → 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 (42 years). 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 - 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

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