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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
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTT VASCULAR DEVICES LIMITED - now
    BIOCOMPATIBLES LIMITED - 2002-05-09
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Haywood, Mark
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
    icon of calendar 2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Poots, Kyle
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 9
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 10
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 12
    Iglesias Fernandez, Luis
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 14
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Harris, Neil
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 16
    Funck, Robert Emmett
    Vice President And Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 18
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Sides, Thomas
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 21
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 22
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 24
    Beattie, Phillip
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 25
    Mark, David
    Finance Director
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-10-16 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 27
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-16 ~ 2001-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTT VASCULAR DEVICES (2) LIMITED

Previous names
BIOCOMPATIBLES (2) LIMITED - 2002-05-09
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ABBOTT VASCULAR DEVICES (2) LIMITED
    Info
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2002-05-09
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-05-09
    Registered number 04304983
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.