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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 27
  • 1
    Crockett, Adrian Graham
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2016-11-01
    OF - Director → CIF 0
    Crockett, Adrian Graham
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Krammer, Karen Ann
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Cole, Pat
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Scott, David, Dr
    Born in October 1956
    Individual (21 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-11-09
    OF - Director → CIF 0
  • 5
    Logue, Fraser, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Wolf, Rhoda Louvain
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-05-07
    OF - Director → CIF 0
    Wolf, Rhoda Louvain
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 7
    Mccoy Jr, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2022-10-03 ~ 2023-10-15
    OF - Director → CIF 0
  • 8
    Whelan, Anthony John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Mcdonald, James Angus
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1997-05-30
    OF - Director → CIF 0
    2003-02-07 ~ 2009-02-02
    OF - Director → CIF 0
    Mcdonald, James Angus
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2016-11-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Quinn Jr., George P
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Muir, Andrew Redvers, Dr
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-08-11 ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Carter, Nigel
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2001-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Bass, Christopher Graham
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Bass, Christopher Graham
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 16
    Smith, Shaun Julian
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Brian Nigel
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 18
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 19
    Kenny, Paul John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    2009-07-13 ~ 2011-10-31
    OF - Director → CIF 0
    Kenny, Paul John
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-06-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Schueler, John Otto
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1997-12-22 ~ 2001-01-16
    OF - Director → CIF 0
  • 22
    Gibson, Nathan Lee
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-07-24
    OF - Director → CIF 0
  • 23
    Peterson, Karen Marie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 24
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 26
    Bojas, Gerald J
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
    (before 1993-06-16) ~ 1996-11-15
    OF - Director → CIF 0
    Bojas, Gerald J
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 27
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBOTT DIABETES CARE LIMITED

Period: 2005-08-02 ~ now
Company number: 02548046
Registered names
ABBOTT DIABETES CARE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ABBOTT DIABETES CARE LIMITED
    Info
    MEDISENSE UK LIMITED - 2005-08-02
    MEDISENSE (U.K.) HOLDING LTD. - 2005-08-02
    Registered number 02548046
    Windrush Park, Range Road, Witney, Oxon OX29 0YL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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