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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
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Bass, Christopher Graham
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Paul John
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
    Kenny, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Shaun Julian
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    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
    Crockett, Adrian Graham
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2016-11-01
    OF - Director → CIF 0
    Crockett, Adrian Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Mcdonald, James Angus
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1997-05-30
    OF - Director → CIF 0
    icon of calendar 2003-02-07 ~ 2009-02-02
    OF - Director → CIF 0
    Mcdonald, James Angus
    Finance Director
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Schueler, John Otto
    Businesss Manager born in March 1957
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Evans, Brian Nigel
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 6
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-15
    OF - Director → CIF 0
  • 7
    Logue, Fraser, Dr
    Site Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Cole, Pat
    Born in January 1954
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Wolf, Rhoda Louvain
    Financial Controller born in April 1961
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    Wolf, Rhoda Louvain
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 12
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Yoor, Brian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Quinn Jr., George P
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
  • 15
    Scott, David, Dr
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 16
    Gibson, Nathan Lee
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2000-07-24
    OF - Director → CIF 0
  • 17
    Whelan, Anthony John
    Site Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 18
    Muir, Andrew Redvers, Dr
    Vice President born in September 1944
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1993-05-18
    OF - Director → CIF 0
  • 19
    Bass, Christopher Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 20
    Kenny, Paul John
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Carter, Nigel
    Site Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 23
    Bojas, Gerald J
    Treasurer born in July 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1993-08-03
    OF - Director → CIF 0
    Bojas, Gerald J
    Director born in July 1936
    Individual
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
    Bojas, Gerald J
    Treasurer
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 24
    ABBOTT LABORATORIES LIMITED
    icon of address100, 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 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

Previous names
MEDISENSE (U.K.) HOLDING LTD. - 1997-04-21
MEDISENSE UK LIMITED - 2005-08-02
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ABBOTT DIABETES CARE LIMITED
    Info
    MEDISENSE (U.K.) HOLDING LTD. - 1997-04-21
    MEDISENSE UK LIMITED - 1997-04-21
    Registered number 02548046
    icon of addressWindrush Park, Range Road, Witney, Oxon OX29 0YL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.