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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 32
  • 1
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Haywood, Mark
    Managing Director born in September 1953
    Individual (16 offsprings)
    Officer
    1999-05-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Hall, Gary James
    General Manager born in March 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    Coughlan, Gary Patrick
    Business Executive born in March 1944
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (32 offsprings)
    Officer
    2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Schueler, John Otto
    General Manager born in March 1957
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 14
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Rankin, John Harry
    Area Manager born in March 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    Brown, Stephen
    Finance Director born in March 1965
    Individual (26 offsprings)
    Officer
    2005-11-30 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 19
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Peterson, Karen Marie
    Treasury Vice President born in March 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 21
    Smith, Michael James
    General Manager born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 22
    Yoor, Brian
    Business Executive born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Soenderby, Camilla Maria Kruchov
    General Manager born in March 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 25
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 26
    Mark, David
    Finance Director born in March 1964
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Finance Director
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 27
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 28
    Wenner, James Russell
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Coulter, John
    General Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 266 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 31
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (96 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTT (UK) HOLDINGS LIMITED

Period: 1999-05-27 ~ now
Company number: 03738674
Registered names
ABBOTT (UK) HOLDINGS LIMITED - now
GAC NO. 156 LIMITED - 1999-05-27 03738664... (more)
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
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ABBOTT (UK) HOLDINGS LIMITED
    S
    Registered number 03738674
    Abbott 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
    Abbott House, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 2
  • ABBOTT UK HOLDINGS LTD
    S
    Registered number 3738674
    Abbott 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 3
  • 1
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED - 2000-04-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    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
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ABBOTT MEDICAL U.K. LIMITED
    - now 02423907
    ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
    FREELAKE LIMITED - 1989-10-20
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (28 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.