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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 18
  • 1
    Manning, Todd David
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Poots, Kyle Alexander
    Individual (24 offsprings)
    Officer
    2012-03-23 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 3
    Reents, Scott
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Regan, Matt Joseph
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Hopkinson, Stephen Mark
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2026-06-18
    OF - Director → CIF 0
  • 7
    Bouyer, Jérôme Stéphane
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Chase, William Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Michael, Robert Andrew
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    White, Gwenan Mair
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Ghavami, Djamshid
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Schrems, Kelly Sanderson
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    1521, Concord Pike Suite 201, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ABBVIE LTD

Period: 2012-03-23 ~ now
Company number: 08004972
Registered name
ABBVIE LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ABBVIE LTD
    Info
    Registered number 08004972
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • ABBVIE LTD
    S
    Registered number 8004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ABBVIE LTD
    S
    Registered number 08004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • ABBVIE LTD
    S
    Registered number 8004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ABBVIE AUSTRALASIA HOLDINGS LIMITED
    - now 04324878
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABBVIE TRUSTEE COMPANY LIMITED
    08056797
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ALLERGAN HOLDINGS LIMITED
    - now 02303553
    MITPHAN LIMITED - 1988-11-17
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ALLERGAN LIMITED
    01049760
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (57 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.