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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haywood, Mark

    Related profiles found in government register
  • Haywood, Mark
    British born in September 1953

    Registered addresses and corresponding companies
  • Haywood, Mark
    British

    Registered addresses and corresponding companies
    • Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 16
    • Suite 5 Maple Court, White Waltham, Maidenhead, Berks, SL6 3LW

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED
    - 2000-04-13 03949843 04187042... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2000-04-06 ~ 2004-07-30
    IIF 13 - Director → ME
  • 2
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED
    - 1999-05-27 03738674 03738664... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-05-27 ~ 2004-07-30
    IIF 4 - Director → ME
  • 3
    ABBOTT ASIA HOLDINGS LIMITED
    - now 04166305 04324878... (more)
    LUPHARMA UK HOLDING TWO LIMITED
    - 2002-12-13 04166305
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2001-09-19 ~ 2004-07-30
    IIF 9 - Director → ME
  • 4
    ABBOTT CAPITAL INDIA LIMITED
    - now 04166322
    LUPHARMA UK HOLDING ONE LIMITED
    - 2002-12-13 04166322
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2001-08-03 ~ 2004-07-30
    IIF 3 - Director → ME
  • 5
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2004-07-30
    IIF 11 - Director → ME
  • 6
    ABBOTT LABORATORIES LIMITED
    00329102
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 31 offsprings)
    Officer
    1998-02-16 ~ 2004-07-30
    IIF 12 - Director → ME
  • 7
    ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
    - now 00503874
    ABBOTT CHEMICAL COMPANY LIMITED - 1981-12-31
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (53 parents)
    Officer
    1998-03-25 ~ 2004-07-30
    IIF 8 - Director → ME
  • 8
    ABBOTT VASCULAR DEVICES (2) LIMITED
    - now 04304983 01833264
    ABBOTT CARDIOVASCULAR (2) LIMITED
    - 2002-07-11 04304983 01833264
    BIOCOMPATIBLES (2) LIMITED
    - 2002-05-09 04304983 01833264
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2002-05-07 ~ 2002-11-01
    IIF 14 - Director → ME
  • 9
    ABBOTT VASCULAR DEVICES LIMITED
    - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED
    - 2002-07-12 01833264 04304983
    BIOCOMPATIBLES LIMITED
    - 2002-05-09 01833264 04304983
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-05-07 ~ 2002-11-01
    IIF 15 - Director → ME
  • 10
    ABBVIE AUSTRALASIA HOLDINGS LIMITED - now
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED
    - 2011-01-21 04324878
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Officer
    2004-04-06 ~ 2004-07-30
    IIF 7 - Director → ME
  • 11
    ABBVIE INVESTMENTS LIMITED - now
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-06-30 ~ 2004-07-30
    IIF 5 - Director → ME
  • 12
    CCM HEALTHCARE LIMITED
    - now 05674170
    CCM MEDICAL LIMITED
    - 2006-02-01 05674170
    Eastmonds, Cordwallis Street, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-16 ~ 2008-12-31
    IIF 1 - Director → ME
    2006-01-16 ~ 2008-12-31
    IIF 16 - Secretary → ME
  • 13
    CNS PHARMA LIMITED
    06293347
    Brightwell Grange, Brightwell Road, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    IMTC HOLDINGS (U.K.) LIMITED
    - now 02636542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-02-09
    BCW LIMITED - 1992-05-05
    ALNERY NO. 1129 LIMITED - 1992-01-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-12 ~ 2004-07-30
    IIF 6 - Director → ME
  • 15
    MUREX BIOTECH LIMITED
    - now 02670649
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-11-30 ~ 2004-07-30
    IIF 10 - Director → ME
  • 16
    VYSIS (UK) LIMITED
    03154044
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-05-16 ~ 2004-07-30
    IIF 2 - Director → ME

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