---
title: "ABBOTT (UK) FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f0c58ec-01df-539b-9ba0-1fae3bab339e
json: https://whiteintel.dev/api/public/dossier/6f0c58ec-01df-539b-9ba0-1fae3bab339e
identifier: oo:GB-COH-03949843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBOTT (UK) FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03949843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f0c58ec-01df-539b-9ba0-1fae3bab339e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f0c58ec-01df-539b-9ba0-1fae3bab339e  

## Ownership & control

### Owners / controllers

- **ABBOTT LABORATORIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85e99361-99fa-5f40-a41b-f6b10073845e
- **ABBOTT (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb3e3cb5-8877-522d-b6b9-c43d3380a406
- **ABBOTT LABORATORIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85e99361-99fa-5f40-a41b-f6b10073845e
- **Abbott Uk Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d88cbb7-33e0-430c-accc-3c5675f46436

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03949843`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-17
- **Registered office:** Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
- **SIC:** 64205

### Officers

- GOGAY, Kevan — secretary · appointed 2013-01-01
- CAMPBELL, Ross Iain — director · British · appointed 2025-04-25
- CLAYTON, Michael Robert Kendall — director · British · appointed 2020-03-23
- WENNER, James Russell — director · American · appointed 2025-12-10
- BEATTIE, Philip — secretary · British · appointed 2000-04-06 · resigned 2003-04-01
- BROWN, Stephen — secretary · British · appointed 2005-10-01 · resigned 2011-06-07
- MARK, David — secretary · American · appointed 2003-04-01 · resigned 2005-10-01
- POOTS, Kyle — secretary · appointed 2011-06-06 · resigned 2013-01-01
- ABBEY NOMINEES LIMITED — corporate secretary · appointed 2000-03-17 · resigned 2000-04-06
- BRANIGHAN, Kenneth Robert — director · Australian · appointed 2001-01-16 · resigned 2002-05-31
- BROWN, Stephen — director · British · appointed 2005-12-13 · resigned 2006-02-02
- COUGHLAN, Gary Patrick — director · American · appointed 2000-04-06 · resigned 2001-03-31
- COULTER, John — director · Canadian · appointed 2006-03-02 · resigned 2007-03-30
- DAVIES, Alison Elizabeth — director · British · appointed 2023-10-15 · resigned 2025-12-10
- FORREST, Andrew David Hall — director · British · appointed 2004-12-13 · resigned 2007-10-25
- FREYMAN, Thomas Craig — director · American · appointed 2001-04-02 · resigned 2015-12-15
- FUNCK, Robert Emmett — director · American · appointed 2007-03-30 · resigned 2007-12-03
- HALL, Gary James — director · British · appointed 2015-10-02 · resigned 2018-09-27
- HARRIS, Neil — director · British · appointed 2018-08-31 · resigned 2025-04-25
- HAYWOOD, Mark — director · British · appointed 2000-04-06 · resigned 2004-07-30

### Beneficial owners (Persons with Significant Control)

- [Abbott Laboratories Limited](https://whiteintel.dev/entity/85e99361-99fa-5f40-a41b-f6b10073845e) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-01
- [Abbott Uk Holdings Ltd](https://whiteintel.dev/entity/9d88cbb7-33e0-430c-accc-3c5675f46436) — 75–100% shares · corporate PSC · England — ceased 2021-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03949843
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03949843

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABBOTT (UK) FINANCE LIMITED** — https://whiteintel.dev/entity/6f0c58ec-01df-539b-9ba0-1fae3bab339e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBOTT (UK) FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/6f0c58ec-01df-539b-9ba0-1fae3bab339e · Structured JSON: https://whiteintel.dev/api/public/dossier/6f0c58ec-01df-539b-9ba0-1fae3bab339e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._