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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 28
  • 1
    Gogay, Kevan
    Finance Director born in March 1978
    Individual (30 offsprings)
    Officer
    2019-01-21 ~ 2023-02-03
    OF - Director → CIF 0
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, James
    Financial Controller born in November 1977
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Sloan, Simon
    General Manager born in May 1974
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2022-10-03 ~ 2023-10-15
    OF - Director → CIF 0
  • 5
    O`malley, Kevin Thomas
    Business Executive born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Matricaria, Ronald Anthoney
    President And Chief Executive born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 7
    Yoor, Brian Bernard
    Business Executive born in September 1969
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2019-01-21
    OF - Director → CIF 0
  • 8
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Rashid, Kashif
    Attorney born in July 1973
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Krop, Pamela Sue
    Vice President And Corporate S born in March 1958
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Gray, Dodd Joseph
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 12
    Wenner, James
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Zurbay, Donald Joseph
    Finance born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 14
    Peterson, Karen
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ 2019-01-21
    OF - Director → CIF 0
  • 15
    Turner, Paul Alexander
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Lehmkuhl, Lawrence
    Chief Executive Officer/Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 17
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 18
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (13 offsprings)
    Officer
    2017-01-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Zellers, Jason Ashley
    Lawyer born in January 1966
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 20
    Heinmiller, John Charles
    Business Executive born in May 1954
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2016-07-07
    OF - Director → CIF 0
  • 21
    Berdusco, John
    Business Executive born in September 1936
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-06-13
    OF - Director → CIF 0
  • 22
    Scrivener, Matt David
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Osborne, Roger Geoffrey
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2006-02-08 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 25
    1 St Jude Medical Drive, St Paul, Mn 55117-1789, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    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
    2017-04-01 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1989-09-28 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
  • 28
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBOTT MEDICAL U.K. LIMITED

Period: 2018-02-01 ~ now
Company number: 02423907
Registered names
ABBOTT MEDICAL U.K. LIMITED - now
FREELAKE LIMITED - 1989-10-20
Standard Industrial Classification
86900 - Other Human Health Activities

  • ABBOTT MEDICAL U.K. LIMITED
    Info
    ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
    FREELAKE LIMITED - 2018-02-01
    Registered number 02423907
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.