logo
explain how to read the page

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 16
  • 1
    Freyman, Thomas Craig
    Business Executive born in September 1954
    Individual (29 offsprings)
    Officer
    2012-04-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Michael, Robert Andrew
    Chief Financial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Manning, Todd David
    Business Executive born in June 1970
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Bouyer, Jérôme Stéphane
    Business Executive born in August 1969
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Soenderby, Camilla Maria Kruchov
    Business Executive born in February 1972
    Individual (19 offsprings)
    Officer
    2012-04-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Regan, Matt Joseph
    General Manager born in March 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Smith, Michael James
    Business Executive born in April 1968
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Chase, William Joseph
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Hudson, Susan Michelle
    Business Executive born in June 1966
    Individual (25 offsprings)
    Officer
    2012-04-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    White, Gwenan Mair
    Director Of Communications born in January 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Hopkinson, Stephen Mark
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Poots, Kyle Alexander
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 14
    Reents, Scott
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 16
    1521, Concord Pike Suite 201, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBVIE UK HOLDCO LIMITED

Period: 2012-04-27 ~ now
Company number: 08048542
Registered name
ABBVIE UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABBVIE UK HOLDCO LIMITED
    Info
    Registered number 08048542
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-04-27 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.