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
    Harris, Neil, Mr.
    General Manager born in April 1974
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alison Elizabeth
    Vice President, Treasurer born in April 1968
    Individual (21 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Michael Robert Kendall
    Managing Director born in April 1974
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    ABBOTT LABORATORIES LIMITED
    100 Abbott Park, Abbott Park, Illinois, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Smith, Michael James
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Hall, Gary James
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Poots, Kyle Alexander
    Individual
    Officer
    2012-04-03 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Hudson, Susan Michelle
    Business Executive born in June 1966
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Peterson, Karen Marie
    Treasury Vice President born in February 1965
    Individual
    Officer
    2020-03-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Freyman, Thomas Craig
    Business Executive born in September 1954
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Mccoy, John Arthur
    Vice President, Treasurer born in July 1969
    Individual
    Officer
    2021-03-08 ~ 2023-10-15
    OF - Director → CIF 0
  • 9
    Soenderby, Camilla Maria Kruchov
    Business Executive born in February 1972
    Individual
    Officer
    2012-04-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTT AUSTRALASIA HOLDINGS LIMITED

Previous name
ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABBOTT AUSTRALASIA HOLDINGS LIMITED
    Info
    ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
    Registered number 08018545
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XE
    Private Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.