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
    Harris, Neil, Mr.
    General Manager born in April 1974
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alison Elizabeth
    Vice President, Treasurer born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Michael Robert Kendall
    Managing Director born in April 1974
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-11-01 ~ 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 26
  • 1
    Coughlan, Gary Patrick
    Business Executive born in February 1944
    Individual
    Officer
    2000-04-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 6
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Poots, Kyle
    Individual
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    2000-04-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 13
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Mark, David
    Finance Director born in March 1964
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 17
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Beattie, Philip
    Individual
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Schueler, John Otto
    General Maanger born in March 1957
    Individual
    Officer
    2000-04-06 ~ 2001-01-16
    OF - Director → CIF 0
  • 20
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 21
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 23
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 24
    ABBOTT (UK) HOLDINGS LIMITED - now
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 25
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2000-03-17 ~ 2000-04-06
    PE - Director → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2000-03-17 ~ 2000-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOTT (UK) FINANCE LIMITED

Previous name
GAC NO.226 LIMITED - 2000-04-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ABBOTT (UK) FINANCE LIMITED
    Info
    GAC NO.226 LIMITED - 2000-04-13
    Registered number 03949843
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.