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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
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 2
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-03-30 ~ 2007-10-25
    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, Phillip
    Individual (11 offsprings)
    Officer
    2002-05-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Krammer, Karen Ann
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 6
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → 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
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    Mccoy Jr, John Arthur
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2001-11-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 16
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Haywood, Mark
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2002-05-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 20
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2005-03-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Sides, Thomas
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    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
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 2094 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Secretary → 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 9 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.