- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ABBOTT (UK) HOLDINGS LIMITED
ABBOTT (UK) HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03738674). UBO chain traced 6 hops, 2 owners, 4 holdings, 20 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-03-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ABBOTT (UK) HOLDINGS LIMITED
- ABBOTT (UK) HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03738674
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-23
- Registered office
- Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
- SIC
- 64209
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Abbott Equity Holdings Unlimited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- ABBOTT RAPID DIAGNOSTICS LIMITEDbeneficial owner
- Abbott Laboratoriesbeneficial owner
- CAMPBELL, Ross Iain
- director · British · appointed 2025-04-25 · Companies House
- CLAYTON, Michael Robert Kendall
- director · British · appointed 2020-03-23 · Companies House
- GOGAY, Kevan
- secretary · appointed 2013-01-01 · Companies House
- WENNER, James Russell
- director · American · appointed 2025-12-10 · Companies House
- ABBEY NOMINEES LIMITED
- corporate secretary · appointed 1999-03-23 · resigned · Companies House
- ABBOTT (UK) FINANCE LIMITEDAlso holds roles at 2 other companies
- ABBOTT LABORATORIES LIMITEDbeneficial owner
- Abbott Uk Holdings Ltdbeneficial owner
- ABBOTT LABORATORIES LIMITEDAlso holds roles at 6 other companies
- LINGO TECHNOLOGY UK LIMITEDbeneficial owner
- ABBOTT (UK) FINANCE LIMITEDbeneficial owner
- MUREX BIOTECH LIMITEDbeneficial owner
- ABBOTT MEDICAL U.K. LIMITEDAlso holds roles at 3 other companies
- Abbott Laboratories Limitedbeneficial owner
- Abbott Laboratoriesbeneficial owner
- St Jude Medical Incbeneficial owner
- BEATTIE, Philip
- secretary · British · appointed 1999-05-27 · resigned · Companies House
- BRANIGHAN, Kenneth Robert
- director · Australian · appointed 2001-01-16 · resigned · Companies House
- BROWN, Stephen
- secretary · British · appointed 2005-10-01 · resigned · Companies House
- director · British · appointed 2005-11-30 · resigned · Companies House
- COUGHLAN, Gary Patrick
- director · American · appointed 1999-05-27 · resigned · Companies House
- COULTER, John
- director · Canadian · appointed 2006-03-02 · resigned · Companies House
- DAVIES, Alison Elizabeth
- director · British · appointed 2023-10-15 · resigned · Companies House
- FORREST, Andrew David Hall
- director · British · appointed 2004-12-13 · resigned · Companies House
- FREYMAN, Thomas Craig
- director · American · appointed 2001-04-02 · resigned · Companies House
- FUNCK, Robert Emmett
- director · American · appointed 2007-03-30 · resigned · Companies House
- HALL, Gary James
- director · British · appointed 2015-10-02 · resigned · Companies House
- HARRIS, Neil
- director · British · appointed 2018-08-31 · resigned · Companies House
- HAYWOOD, Mark
- director · British · appointed 1999-05-27 · resigned · Companies House
- MARK, David
- secretary · American · appointed 2003-04-01 · resigned · Companies House
- POOTS, Kyle
- secretary · appointed 2011-06-06 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBOTT (UK) HOLDINGS LIMITED?
- What is ABBOTT (UK) HOLDINGS LIMITED's risk level?
- Where does ABBOTT (UK) HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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