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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 5
  • 1
    Mccrory, Paul
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Clarke, Peter Lampard
    Individual
    Officer
    1996-02-28 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 3
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    2000-04-03 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 5
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1997-01-09 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1997-10-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual
    Officer
    1996-02-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Jewell, John Nolan
    Tobacco Manufactureer born in November 1949
    Individual
    Officer
    1999-07-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 11
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1996-02-28 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Schweitzer, Bernd
    Tobacco Manufacturer born in March 1943
    Individual
    Officer
    1997-10-09 ~ 1999-07-26
    OF - Director → CIF 0
  • 14
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2020-01-24 ~ 2022-05-15
    OF - Secretary → CIF 0
  • 15
    Potter, David Cameron
    Accountant, Financial Controll born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    1997-10-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    2017-05-15 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 18
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 19
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 20
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1997-10-09 ~ 1999-07-26
    OF - Director → CIF 0
  • 21
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 22
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    2022-05-15 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 23
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 24
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 25
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Creegan, Bridget Mary
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 28
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-03-08 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 29
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ABBEY INVESTMENT COMPANY LIMITED
    Info
    Registered number FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas IM1 1EU
    OVERSEAS COMPANY incorporated on 1929-01-08 (97 years 1 month). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.