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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 31
  • 1
    Manning, Todd David
    Business Executive born in June 1970
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 5
    Reents, Scott
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Regan, Matt Joseph
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Gibbons, David
    Born in March 1938
    Individual (21 offsprings)
    Officer
    1994-11-16 ~ 1996-01-22
    OF - Director → CIF 0
  • 9
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Bouyer, Jérôme Stéphane
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 11
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 13
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 14
    Davis, Kirk
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Chase, William Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Michael, Robert Andrew
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 20
    White, Gwenan Mair
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2001-04-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Coughlan, Gary Patrick
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1994-11-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 27
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Brown, Stephen
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-10-17 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 30
    1, 1 North Waukegan Road, North Chicago, Illinois 60064-6400, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-10-17 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBVIE INVESTMENTS LIMITED

Period: 2012-10-04 ~ 2024-10-22
Company number: 02981281
Registered names
ABBVIE INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABBVIE INVESTMENTS LIMITED
    Info
    ABBOTT INVESTMENTS LIMITED - 2012-10-04
    Registered number 02981281
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 and dissolved on 2024-10-22 (30 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-23
    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.