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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
    Wippel, Juergen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
  • 3
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Philip
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2003-04-01
    OF - Director → CIF 0
    Beattie, Philip
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Freier, Gottfried
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
  • 8
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 11
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    Mccoy, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2023-10-15
    OF - Director → CIF 0
  • 13
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2001-09-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Oehmichen, Alexander
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
    Oehmichen, Alexander
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 18
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2015-12-15
    OF - Director → CIF 0
  • 19
    Branighan, Kenneth Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 23
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 24
    Peterson, Karen Marie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 25
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 26
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 27
    Wenner, James Russell
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 29
    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
  • 30
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 33
    ABBOTT ASIA INVESTMENTS LIMITED - now 05556000 12255388... (more)
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ABBOTT ASIA HOLDINGS LIMITED

Period: 2002-12-13 ~ now
Company number: 04166305 04324878... (more)
Registered names
ABBOTT ASIA HOLDINGS LIMITED - now 04324878... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABBOTT ASIA HOLDINGS LIMITED
    Info
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Registered number 04166305
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 5 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.