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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 15
  • 1
    Yoor, Brian
    Business Executive born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Freyman, Thomas Craig
    Executive Vp Finance And Cfo born in September 1954
    Individual (29 offsprings)
    Officer
    2009-11-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Soenderby, Camilla Maria Kruchov
    General Manager born in February 1972
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ now
    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
    Brown, Stephen
    Individual (23 offsprings)
    Officer
    2009-11-11 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 8
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Susan Michelle
    General Manager Company Director born in June 1966
    Individual (25 offsprings)
    Officer
    2009-11-11 ~ 2010-01-30
    OF - Director → CIF 0
    Hudson, Susan Michelle
    General Manager born in June 1966
    Individual (25 offsprings)
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 11
    Poots, Kyle
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Smith, Michael James
    General Manager Company Director born in April 1968
    Individual (137 offsprings)
    Officer
    2009-11-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
    2009-11-10 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 15
    ABBOTT LABORATORIES LIMITED 00329102
    100 Abbott Park, Abbott Park, Illinois, United States
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBOTT IBERIAN INVESTMENTS LIMITED

Period: 2009-11-10 ~ 2019-07-30
Company number: 07071861 07071863
Registered name
ABBOTT IBERIAN INVESTMENTS LIMITED - Dissolved 07071863
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • ABBOTT IBERIAN INVESTMENTS LIMITED
    Info
    Registered number 07071861
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 and dissolved on 2019-07-30 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ABBOTT IBERIAN INVESTMENTS LTD
    S
    Registered number 7071861
    Abbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XE
    Uk Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBOTT IBERIAN INVESTMENTS (2) LIMITED
    07071863 07071861
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.