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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 47
  • 1
    Brabeck Letmathe, Andreas
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Parker, Christopher Stuart
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Ferraro, Robert
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Mandy Elizabeth
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 5
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1995-06-16 ~ 1999-03-09
    OF - Director → CIF 0
  • 6
    Jackson, David James
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1994-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Mcclymont, Thomas Mcdonald, Doctor
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1997-02-21
    OF - Director → CIF 0
  • 8
    Williamson, Basil, Doctor
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1999-03-09
    OF - Director → CIF 0
  • 9
    Summerfield, Peter John Frederick, Doctor
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Erwin, Richard William
    General Manager born in May 1967
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 11
    Dallas, Jayson Donald Alexander
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Pamba, Allan, Dr
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 13
    Newton-syms, Paul Anthony
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-10-02
    OF - Director → CIF 0
  • 14
    Wright, Richard John
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Kraehenmann, Beat Christoph
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2022-07-11
    OF - Director → CIF 0
  • 16
    Kessler, Armin Maximilian, Dr
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Kelly, Timothy Edwin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Soames, Arthur Nicholas Winston, Hon
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-04-15
    OF - Director → CIF 0
  • 19
    Melville, John Mcmillan
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Hornibrook, John Nevill
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Goldsmith, John Anthony, Professor
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-09-20
    OF - Director → CIF 0
  • 22
    Grant, Alexander
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 23
    Rackley, John Phillip
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 24
    Stone, Kenneth John, Dr
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1994-10-14
    OF - Director → CIF 0
  • 25
    Schilke, Tobin Charles
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Davies, James Lyndon, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-03-09
    OF - Director → CIF 0
  • 27
    Bailey, Derek John
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 28
    Van Den Boer, Jan
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2012-08-07
    OF - Director → CIF 0
  • 29
    Bell, Gavin Keith
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 30
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 31
    Griffiths, David
    Born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-07-16
    OF - Director → CIF 0
  • 32
    Vitug, Kezia Jayn
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 33
    Rowbotham, Kathryn
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 34
    Clough, David Peter
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-03-09
    OF - Director → CIF 0
  • 35
    Taylor, Kenneth Martin, Dr
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-12-16
    OF - Director → CIF 0
  • 36
    Schumacher, Christiane
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 37
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 38
    Cuma, Benan
    Strategic Finance, Analytics & Business Services born in December 1974
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Holladay, Nicol Adrian
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1994-10-14 ~ 1997-10-24
    OF - Director → CIF 0
  • 40
    Davis, Scott
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Davis, Scott
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 41
    Lennertz, James Karin Jnr
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2004-01-09
    OF - Director → CIF 0
  • 42
    Daniel, Richard David
    Individual (23 offsprings)
    Officer
    1994-07-16 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 43
    Loewenstein, Danielle Lisa
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 44
    Williams, Mark Lloyd
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 45
    Leuberger, Andres Friedrich, Doctor
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1999-03-09
    OF - Director → CIF 0
  • 46
    Ackermann, Vic
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ 2000-06-14
    OF - Director → CIF 0
  • 47
    ROCHE HOLDING (UK) LIMITED
    03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, Hertford, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROCHE PRODUCTS LIMITED

Period: 1908-12-14 ~ now
Company number: 00100674
Registered name
ROCHE PRODUCTS LIMITED - now
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ROCHE PRODUCTS LIMITED
    Info
    Registered number 00100674
    6 Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1908-12-14 (117 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • ROCHE PRODUCTS LIMITED
    S
    Registered number 00100674
    6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ROCHE PRODUCTS LIMITED
    S
    Registered number 00100674
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
    England & Wales in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROCHE HEALTHCARE TRUSTEE LIMITED
    10351554
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROCHE PRODUCTS PENSION TRUST LIMITED
    00477695
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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