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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
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (29 offsprings)
    Officer
    2004-04-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Michael, Robert Andrew
    Chief Financial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Brownell, Robert D
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 4
    Manning, Todd David
    Business Executive born in June 1970
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rankin, John Harry
    Area Manager born in February 1960
    Individual (16 offsprings)
    Officer
    2007-03-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Iglesias Fernandez, Luis
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Haywood, Mark
    Managing Director born in September 1953
    Individual (13 offsprings)
    Officer
    2004-04-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Bouyer, Jérôme Stéphane
    Business Executive born in August 1969
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2019-09-01
    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
    Regan, Matt Joseph
    General Manager Uk born in March 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Smith, Michael James
    General Manager born in April 1968
    Individual (33 offsprings)
    Officer
    2008-09-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Lortz, W Mark
    Business Executive born in September 1951
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Chase, William Joseph
    Chief Financial Officer born in December 1967
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    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 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Barnes, John
    Business Executive born in February 1948
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2004-04-06
    OF - Director → CIF 0
  • 18
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    White, Gwenan Mair
    Uk Director Of Communications born in January 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 20
    Hopkinson, Stephen Mark
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Coulter, John
    General Manager born in November 1963
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Poots, Kyle
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 23
    Reents, Scott
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 24
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual (14 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 25
    Mark, David
    Finance Director born in March 1964
    Individual (13 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (13 offsprings)
    Officer
    2004-04-06 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2001-11-19 ~ 2002-02-25
    OF - Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-02-25 ~ 2002-02-26
    OF - Director → CIF 0
    2002-02-25 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 30
    1, North Waukegan Road, North Chicago, Illinois 60064, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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
  • 31
    ABBVIE LTD
    08004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-03-07 ~ 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
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-02-25 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-11-19 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Period: 2012-06-27 ~ now
Company number: 04324878
Registered names
ABBVIE AUSTRALASIA HOLDINGS LIMITED - now
OFFERPORT LIMITED - 2002-02-26
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ABBVIE AUSTRALASIA HOLDINGS LIMITED
    Info
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2012-06-27
    OFFERPORT LIMITED - 2012-06-27
    Registered number 04324878
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.