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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
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAbbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 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 26
  • 1
    Coughlan, Gary Patrick
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Schueler, John Otto
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2001-01-16
    OF - Director → CIF 0
  • 6
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    icon of calendar 2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Poots, Kyle
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 10
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 11
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Harris, Neil
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 16
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 18
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 20
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 22
    Beattie, Philip
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 23
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 24
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Finance Director
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    PE - Secretary → CIF 0
  • 26
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-03-23 ~ 1999-05-27
    PE - Director → CIF 0
parent relation
Company in focus

ABBOTT (UK) HOLDINGS LIMITED

Previous name
GAC NO. 156 LIMITED - 1999-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBOTT (UK) HOLDINGS LIMITED
    Info
    GAC NO. 156 LIMITED - 1999-05-27
    Registered number 03738674
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ABBOTT (UK) HOLDINGS LIMITED
    S
    Registered number 03738674
    icon of addressAbbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ABBOTT UK HOLDINGS LIMITED
    S
    Registered number 3738674
    icon of addressAbbott House, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 2
  • ABBOTT UK HOLDINGS LTD
    S
    Registered number 3738674
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GAC NO.226 LIMITED - 2000-04-13
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FREELAKE LIMITED - 1989-10-20
    ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
    icon of addressElder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2018-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.