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 0
  • Not found in our database.
parent relation
Company in focus

ABBVIE INC.


Related profiles found in government register
  • ABBVIE INC.
    S
    Registered number 5126809
    1, 1 North Waukegan Road, North Chicago, Illinois 60064-6400, United States, 60064
    Corporation in State Of Delaware, Secretary Of State, Division Of Corporations; 5126809, State Of Delaware, Secretary Of State, Division Of
    CIF 1
  • ABBVIE INC.
    S
    Registered number 5126809
    1, North Waukegan Road, North Chicago, Illinois 60064, Usa
    Corporation in State Of Delaware, Secretary Of State, Division Of Corporations, Delaware/Usa
    CIF 2
  • ABBVIE INC.
    S
    Registered number 5126809
    1521, Concord Pike Suite 201, Wilmington, Delaware, United States, 19803
    Corporation in Department Of State : Division Of Companies, United States
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ABBOTT INVESTMENTS LIMITED - 2012-10-04
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALLERGAN BIOLOGICS LIMITED - 2021-05-14
    ACTAVIS BIOLOGICS LIMITED - 2016-01-07
    EDEN BIODESIGN LIMITED - 2014-03-31
    HALLCO 826 LIMITED - 2002-11-20
    12 Estuary Banks, Speke, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    2020-05-08 ~ 2021-04-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.