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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
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Reents, Scott Thomas
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hopkinson, Stephen Mark
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Poots, Kyle
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 7
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 8
    Bouyer, Jérôme Stéphane
    Business Executive born in August 1969
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Chase, William Joseph
    Chief Financial Officer born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Regan, Matt Joseph
    General Manager Uk born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Barnes, John
    Business Executive born in February 1948
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2004-04-06
    OF - Director → CIF 0
  • 12
    Iglesias Fernandez, Luis
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    White, Gwenan Mair
    Uk Director Of Communications born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Manning, Todd David
    Business Executive born in June 1970
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Brownell, Robert D
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 16
    Michael, Robert Andrew
    Chief Financial Officer born in July 1970
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 17
    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
  • 18
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Lortz, W Mark
    Business Executive born in September 1951
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    Coulter, John
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-11-19 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-02-25 ~ 2002-02-26
    PE - Nominee Director → CIF 0
  • 26
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-11-19 ~ 2002-02-25
    PE - Director → CIF 0
  • 27
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-02-25 ~ 2002-02-26
    PE - Director → CIF 0
    2002-02-25 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 28
    icon of address1, North Waukegan Road, North Chicago, Illinois 60064, Usa
    Corporate (4 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
parent relation
Company in focus

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Previous names
ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
THERASENSE UK LIMITED - 2011-01-21
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
    icon of addressAbbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 1 month). 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
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.