logo
explain how to read the page

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
    2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Yoor, Brian
    Business Executive born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hall, Gary James
    General Manager born in February 1964
    Individual (23 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Haywood, Mark
    Manager born in September 1953
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2023-10-15 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Coulter, John
    General Manager born in November 1963
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Mark, David
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 17
    Rankin, John Harry
    Area Manager born in February 1960
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 21
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (135 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 22
    Wenner, James Russell
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 24
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 25
    Beattie, Phillip
    Individual (10 offsprings)
    Officer
    2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 26
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Poots, Kyle
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 28
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 29
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual (14 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 30
    Sides, Thomas
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 32
    ABBOTT VASCULAR DEVICES LIMITED - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTT VASCULAR DEVICES (2) LIMITED

Period: 2002-07-11 ~ now
Company number: 04304983 01833264
Registered names
ABBOTT VASCULAR DEVICES (2) LIMITED - now 01833264
HACKREMCO (NO. 1882) LIMITED - 2001-11-28 03115178... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ABBOTT VASCULAR DEVICES (2) LIMITED
    Info
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-07-11
    HACKREMCO (NO. 1882) LIMITED - 2002-07-11
    Registered number 04304983
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.