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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
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Scrivener, Matt David
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAbbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 24
  • 1
    Gray, Dodd Joseph
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 2
    Sloan, Simon
    General Manager born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-15
    OF - Director → CIF 0
  • 4
    O`malley, Kevin Thomas
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    Krop, Pamela Sue
    Vice President And Corporate S born in March 1958
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Yoor, Brian Bernard
    Business Executive born in September 1969
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Turner, Paul Alexander
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-02-21
    OF - Director → CIF 0
  • 8
    Griffiths, James
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Lehmkuhl, Lawrence
    Chief Executive Officer/Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
  • 10
    Matricaria, Ronald Anthoney
    President And Chief Executive born in November 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Rashid, Kashif
    Attorney born in July 1973
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 12
    Gogay, Kevan
    Finance Director born in March 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Osborne, Roger Geoffrey
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 14
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 15
    Heinmiller, John Charles
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2016-07-07
    OF - Director → CIF 0
  • 16
    Zurbay, Donald Joseph
    Finance born in July 1967
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 17
    Zellers, Jason Ashley
    Lawyer born in January 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 18
    Berdusco, John
    Business Executive born in September 1936
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Peterson, Karen
    Born in February 1965
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-01-21
    OF - Director → CIF 0
  • 20
    GAC NO. 156 LIMITED - 1999-05-27
    icon of addressAbbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ 2018-12-03
    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
  • 21
    icon of address1 St Jude Medical Drive, St Paul, Mn 55117-1789, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ABBOTT LABORATORIES LIMITED
    icon of address100, Abbott Park Road, Abbott Park, Lake, Illinois, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-08 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1989-09-28 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBOTT MEDICAL U.K. LIMITED

Previous names
FREELAKE LIMITED - 1989-10-20
ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
Standard Industrial Classification
86900 - Other Human Health Activities

  • ABBOTT MEDICAL U.K. LIMITED
    Info
    FREELAKE LIMITED - 1989-10-20
    ST. JUDE MEDICAL U.K. LIMITED - 1989-10-20
    Registered number 02423907
    icon of addressElder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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