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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 20
  • 1
    Gilroy, Anne
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 2
    Tennant, John Harold
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Hickman, Tracy Susan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2003-01-20
    OF - Director → CIF 0
    Hickman, Tracy Susan
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    Dix, Christopher
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Davis, Eric George
    Sales Director born in May 1951
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2003-12-25
    OF - Director → CIF 0
  • 6
    Day, Russell Colin
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Day, Wendy Patricia
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Balder, Philip
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Grooms, David John
    It Director born in December 1966
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2001-08-21
    OF - Director → CIF 0
  • 10
    Parker, Raymond
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-05-23
    OF - Director → CIF 0
  • 11
    England, Michael John
    Finance Director born in February 1955
    Individual (18 offsprings)
    Officer
    2003-05-23 ~ 2007-10-05
    OF - Director → CIF 0
    England, Michael John
    Finance Director
    Individual (18 offsprings)
    Officer
    2003-05-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 12
    Wakefield, James Trevor
    Sales Director born in June 1941
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Hatter, David Geoffrey
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2001-05-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Cavanagy, Thomas
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Seamarks, Christopher Nigel
    Finance Director
    Individual (27 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Hoggan, Derek Flockhart
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Jensen, Henrik Hother
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Jensen, Henrik Hother
    Managing Director
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-12 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 19
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    04651807
    The Courtyard, River Way, Uckfield, East Sussex
    Active Corporate (14 parents, 53 offsprings)
    Officer
    2003-02-13 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-12 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTT GROUP LIMITED

Period: 2001-06-13 ~ 2014-04-22
Company number: 04140548
Registered names
ABBOTT GROUP LIMITED - Dissolved
MC178 LIMITED - 2001-06-13 04258779... (more)
Standard Industrial Classification
4525 - Other Special Trades Construction

  • ABBOTT GROUP LIMITED
    Info
    MC178 LIMITED - 2001-06-13
    Registered number 04140548
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2014-04-22 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.