logo
explain how to read the page

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 46
  • 1
    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
  • 2
    Grant, Alexander
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Wright, Richard John
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Clough, David Peter
    Research Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 5
    Kessler, Armin Maximilian, Dr
    Chief Operating Officer Roche Holding Ltd born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 6
    Williamson, Basil, Doctor
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1999-03-09
    OF - Director → CIF 0
  • 7
    Dallas, Jayson Donald Alexander
    General Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Soames, Arthur Nicholas Winston, Hon
    Member Of Parliament born in February 1948
    Individual (15 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 9
    Newton-syms, Paul Anthony
    Personnel Director born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 10
    Vitug, Kezia Jayn
    Finance & Corporate Services Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Melville, John Mcmillan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Schumacher, Christiane
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Ackermann, Vic
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Rowbotham, Kathryn
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Gavin Keith
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 17
    Erwin, Richard William
    General Manager born in May 1967
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 18
    Hornibrook, John Nevill
    Works Director born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Humer, Franz Bernhard
    Executive born in July 1946
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 1999-03-09
    OF - Director → CIF 0
  • 20
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2012-08-07
    OF - Director → CIF 0
  • 21
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 22
    Rackley, John Phillip
    Divisional Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Loewenstein, Danielle Lisa
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Kraehenmann, Beat Christoph
    Attorney At Law born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2022-07-11
    OF - Director → CIF 0
  • 25
    Taylor, Kenneth Martin, Dr
    Managing Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 26
    Brabeck Letmathe, Andreas
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 28
    Ferraro, Robert
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Daniel, Richard David
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-07-16 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 30
    Jackson, David James
    Finance Director born in March 1947
    Individual (10 offsprings)
    Officer
    1994-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Stone, Kenneth John, Dr
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1994-10-14
    OF - Director → CIF 0
  • 32
    Parker, Christopher Stuart
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    Goldsmith, John Anthony, Professor
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1991-09-20
    OF - Director → CIF 0
  • 34
    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
  • 35
    Robertson, Mandy Elizabeth
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 36
    Leuberger, Andres Friedrich, Doctor
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 37
    Davies, James Lyndon, Dr
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 38
    Bailey, Derek John
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 39
    Williams, Mark Lloyd
    Finance Director born in September 1971
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 40
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 41
    Lennertz, James Karin Jnr
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2004-01-09
    OF - Director → CIF 0
  • 42
    Holladay, Nicol Adrian
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-10-14 ~ 1997-10-24
    OF - Director → CIF 0
  • 43
    Summerfield, Peter John Frederick, Doctor
    Medical Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Mcclymont, Thomas Mcdonald, Doctor
    Divisional Director born in December 1944
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1997-02-21
    OF - Director → CIF 0
  • 45
    Griffiths, David
    Deputy Managing Director born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-07-16
    OF - Director → CIF 0
  • 46
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.