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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 33
  • 1
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Hudson, Susan Michelle
    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
  • 8
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mccoy, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 11
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2000-04-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Coughlan, Gary Patrick
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    Schueler, John Otto
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2001-01-16
    OF - Director → CIF 0
  • 20
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 22
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Peterson, Karen Marie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 24
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 25
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 26
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 27
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    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
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    2000-03-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    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, 273 offsprings)
    Officer
    2000-03-17 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 32
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2021-11-01 ~ 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
  • 33
    ABBOTT (UK) HOLDINGS LIMITED - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 3 offsprings)
    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
parent relation
Company in focus

ABBOTT (UK) FINANCE LIMITED

Period: 2000-04-13 ~ now
Company number: 03949843
Registered names
ABBOTT (UK) FINANCE LIMITED - now
GAC NO.226 LIMITED - 2000-04-13 04187042... (more)
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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.