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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
Active 4
  • 1
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Frank, David Anthony
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1100, Cassatt Road, Berwyn, Pennsylvania 19312, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Schult, William Michael
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Baldock, Alexander Lewis
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Mr. Ramzi Musallam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Read, William
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Sorelle, Richard Dennis
    Chief Executive Officer born in November 1959
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 7
    Maccaig, Andrew Neil
    Uk Managing Director & Cio born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Tomlinson, John Vernon
    Senior Legal Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2016-11-28 ~ 2017-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACO UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABACO UK HOLDCO LIMITED
    Info
    Registered number 10500391
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ABACO UK HOLDCO LIMITED
    S
    Registered number 10500391
    icon of address2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.