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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 24
  • 1
    Churcher, James
    Born in April 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2012-07-17
    OF - Director → CIF 0
    Churcher, James
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    Poots, Kyle
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2012-07-17 ~ 2021-01-31
    OF - Director → CIF 0
    Poots, Kyle Alexander
    Individual (24 offsprings)
    Officer
    2012-05-03 ~ 2012-07-17
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 3
    Kennedy, Nicholas William
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bayldon, Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Hemeryck, Filip
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Church, Marc Conrad
    Born in January 1982
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Maher, Niall Francis
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Maher, Niall Francis
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Ryland, Jon
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Louw, Hendrik Johannes
    Born in August 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Johnstone, Steve
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Preece, William Hamilton Smith
    Born in August 1949
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Rees, Nicholas Alan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Fisher, Mark Ian
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Gordon Eric
    Born in October 1940
    Individual (11 offsprings)
    Officer
    2025-02-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 15
    Hancock, Fiona Helen
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 16
    Bergh, Kathryn
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Butler, Alice Elizabeth
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Balfe, Nicola
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Pavitt, Richard
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Carroll, Ross
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 21
    Beck, Sarah Alexandra
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2021-11-22
    OF - Director → CIF 0
  • 22
    Gogay, Kevan
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2012-05-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 23
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    49-51, Blagrave Street, Reading, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 24
    ABBVIE LTD
    08004972
    Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England
    Active Corporate (18 parents, 4 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 TRUSTEE COMPANY LIMITED

Period: 2012-05-03 ~ now
Company number: 08056797
Registered name
ABBVIE TRUSTEE COMPANY LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • ABBVIE TRUSTEE COMPANY LIMITED
    Info
    Registered number 08056797
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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