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 6
  • 1
    Ghavami, Djamshid
    Business Executive born in December 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Alice Elizabeth
    Medical Director born in April 1971
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopkinson, Stephen Mark
    Vice President born in May 1978
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Reents, Scott Thomas
    Vice President born in June 1967
    Individual (7 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 6
    1521, Concord Pike Suite 201, Wilmington, Delaware, United States
    Corporate (4 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
Ceased 11
  • 1
    Smith, Michael James
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    White, Gwenan Mair
    Director Of Communications born in January 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Manning, Todd David
    Business Executive born in June 1970
    Individual
    Officer
    2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Chase, William Joseph
    Cfo born in December 1967
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Poots, Kyle Alexander
    Individual
    Officer
    2012-03-23 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 6
    Bouyer, Jérôme Stéphane
    Business Executive born in August 1969
    Individual
    Officer
    2017-07-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Hudson, Susan Michelle
    Business Executive born in June 1966
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Regan, Matt Joseph
    General Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Freyman, Thomas Craig
    Business Executive born in September 1954
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Michael, Robert Andrew
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Soenderby, Camilla Maria Kruchov
    Business Executive born in February 1972
    Individual
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ABBVIE LTD

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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (5 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MITPHAN LIMITED - 1988-11-17
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Ground Floor Marlow International, Parkway, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.