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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
    James, Luciene Maureen
    Born in April 1962
    Individual (335 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2009-11-11 ~ 2010-01-30
    OF - Director → CIF 0
    2010-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2009-11-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2009-11-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2009-11-11 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 12
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    ABBOTT LABORATORIES LIMITED 00329102
    100 Abbott Park, Abbott Park, Illinois, United States
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2009-11-10 ~ 2009-11-11
    OF - Director → CIF 0
    2009-11-10 ~ 2009-11-11
    OF - Secretary → CIF 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
Recent 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.