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
    Kenny, Paul John
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Kenny, Paul John
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bass, Christopher Graham
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Shaun Julian
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Alison Elizabeth
    Vice President, Treasurer born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 29 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
Ceased 24
  • 1
    Yoor, Brian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Evans, Brian Nigel
    Individual
    Officer
    1996-11-15 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 3
    Kenny, Paul John
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Scott, David, Dr
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 5
    Gibson, Nathan Lee
    Manager born in March 1949
    Individual
    Officer
    1998-03-25 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Bass, Christopher Graham
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 8
    Whelan, Anthony John
    Site Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Muir, Andrew Redvers, Dr
    Vice President born in September 1944
    Individual
    Officer
    1992-08-11 ~ 1993-05-18
    OF - Director → CIF 0
  • 10
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    2002-06-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Wolf, Rhoda Louvain
    Financial Controller born in April 1961
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    Wolf, Rhoda Louvain
    Individual
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 12
    Logue, Fraser, Dr
    Site Director born in September 1953
    Individual
    Officer
    2007-03-20 ~ 2011-05-27
    OF - Director → CIF 0
  • 13
    Carter, Nigel
    Site Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Crockett, Adrian Graham
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2016-11-01
    OF - Director → CIF 0
    Crockett, Adrian Graham
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Quinn Jr., George P
    Director born in April 1952
    Individual
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
  • 16
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    2020-03-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Cole, Pat
    Born in January 1954
    Individual
    Officer
    2011-05-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    2001-01-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Schueler, John Otto
    Businesss Manager born in March 1957
    Individual
    Officer
    1997-12-22 ~ 2001-01-16
    OF - Director → CIF 0
  • 21
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    2022-10-03 ~ 2023-10-15
    OF - Director → CIF 0
  • 22
    Bojas, Gerald J
    Treasurer born in July 1936
    Individual
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
    Bojas, Gerald J
    Director born in July 1936
    Individual
    ~ 1996-11-15
    OF - Director → CIF 0
    Bojas, Gerald J
    Treasurer
    Individual
    Officer
    1993-06-14 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 23
    Mcdonald, James Angus
    Finance Director born in October 1953
    Individual
    Officer
    1993-08-03 ~ 1997-05-30
    OF - Director → CIF 0
    2003-02-07 ~ 2009-02-02
    OF - Director → CIF 0
    Mcdonald, James Angus
    Finance Director
    Individual
    Officer
    1993-08-03 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 24
    ABBOTT LABORATORIES LIMITED
    100, Abbott Park Road, Abbott Park, Illinois 60064-6400, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ABBOTT DIABETES CARE LIMITED

Previous names
MEDISENSE UK LIMITED - 2005-08-02
MEDISENSE (U.K.) HOLDING LTD. - 1997-04-21
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. - 1997-04-21
    Registered number 02548046
    Windrush Park, Range Road, Witney, Oxon OX29 0YL
    Private Limited Company incorporated on 1990-10-12 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.