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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
    Smith, Michael James
    General Manager born in April 1968
    Individual (137 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Wippel, Juergen
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Yoor, Brian
    Business Executive born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Hall, Gary James
    General Manager born in February 1964
    Individual (23 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Haywood, Mark
    Managing Director born in September 1953
    Individual (13 offsprings)
    Officer
    2001-09-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 12
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 13
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Freier, Gottfried
    Attorney born in November 1955
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
  • 15
    Brown, Stephen
    Finance Director born in February 1965
    Individual (23 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 16
    Coulter, John
    General Manager born in November 1963
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Mark, David
    Finance Director born in March 1964
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 18
    Rankin, John Harry
    Area Manager born in February 1960
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Oehmichen, Alexander
    Attorney born in June 1957
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Director → CIF 0
    Oehmichen, Alexander
    Attorney
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 22
    Wenner, James Russell
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Branighan, Kenneth Robert
    Executive born in December 1955
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2023-10-15
    OF - Director → CIF 0
  • 25
    Beattie, Philip
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ 2003-04-01
    OF - Director → CIF 0
    Beattie, Philip
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 26
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 28
    Poots, Kyle
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 29
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 30
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual (14 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBOTT ASIA HOLDINGS LIMITED

Period: 2002-12-13 ~ now
Company number: 04166305 08018545... (more)
Registered names
ABBOTT ASIA HOLDINGS LIMITED - now 08018545... (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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.