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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
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Wenner, James
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    ABBOTT LABORATORIES LIMITED
    00329102
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Beattie, Philip
    Individual
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    2001-01-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    2002-05-31 ~ 2005-12-13
    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
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 14
    Harris, Neil
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 15
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 18
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → 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
    Coughlan, Gary Patrick
    Business Executive born in February 1944
    Individual
    Officer
    2000-04-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Poots, Kyle
    Individual
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 24
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Finance Director
    Individual
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 25
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 26
    ABBOTT (UK) HOLDINGS LIMITED - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27 03061100, 03158354, 03170569... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 (7 parents, 30 offsprings)
    Officer
    2000-03-17 ~ 2000-04-06
    PE - Secretary → CIF 0
  • 28
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2000-03-17 ~ 2000-04-06
    PE - Director → CIF 0
parent relation
Company in focus

ABBOTT (UK) FINANCE LIMITED

Previous name
GAC NO.226 LIMITED - 2000-04-13 03061100, 03158354, 03170569... (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 (25 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.