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
Active 6
  • 1
    Rowbotham, Kathryn
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Loewenstein, Danielle Lisa
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Ferraro, Robert
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Twist, Geoffrey John
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Scott
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
    Davis, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address6, Falcon Way, Shire Park, Welwyn Garden City, Hertford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Cuma, Benan
    Strategic Finance, Analytics & Business Services born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Erwin, Richard William
    General Manager born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 3
    Griffiths, David
    Deputy Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-16
    OF - Director → CIF 0
  • 4
    Bailey, Derek John
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 5
    Soames, Arthur Nicholas Winston, Hon
    Member Of Parliament born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 6
    Kessler, Armin Maximilian, Dr
    Chief Operating Officer Roche Holding Ltd born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 7
    Rackley, John Phillip
    Divisional Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 8
    Jackson, David James
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2012-08-07
    OF - Director → CIF 0
  • 10
    Wright, Richard John
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Williamson, Basil, Doctor
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1999-03-09
    OF - Director → CIF 0
  • 12
    Summerfield, Peter John Frederick, Doctor
    Medical Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Davies, James Lyndon, Dr
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 14
    Brabeck Letmathe, Andreas
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Newton-syms, Paul Anthony
    Personnel Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 16
    Schumacher, Christiane
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Mcclymont, Thomas Mcdonald, Doctor
    Divisional Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1997-02-21
    OF - Director → CIF 0
  • 18
    Melville, John Mcmillan
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Williams, Mark Lloyd
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    Grant, Alexander
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 21
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 22
    Taylor, Kenneth Martin, Dr
    Managing Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Goldsmith, John Anthony, Professor
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1991-09-20
    OF - Director → CIF 0
  • 24
    Kraehenmann, Beat Christoph
    Attorney At Law born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2022-07-11
    OF - Director → CIF 0
  • 25
    Vitug, Kezia Jayn
    Finance & Corporate Services Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 26
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Lennertz, James Karin Jnr
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-09
    OF - Director → CIF 0
  • 28
    Clough, David Peter
    Research Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 29
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Daniel, Richard David
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-16 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 31
    Bell, Gavin Keith
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 32
    Dallas, Jayson Donald Alexander
    General Manager born in February 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 33
    Robertson, Mandy Elizabeth
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 34
    Hornibrook, John Nevill
    Works Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Parker, Christopher Stuart
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 36
    Humer, Franz Bernhard
    Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 1999-03-09
    OF - Director → CIF 0
  • 37
    Stone, Kenneth John, Dr
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1994-10-14
    OF - Director → CIF 0
  • 38
    Ackermann, Vic
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-06-14
    OF - Director → CIF 0
  • 39
    Holladay, Nicol Adrian
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 1997-10-24
    OF - Director → CIF 0
  • 40
    Leuberger, Andres Friedrich, Doctor
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
parent relation
Company in focus

ROCHE PRODUCTS LIMITED

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
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1908-12-14 (117 years). 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
    icon of address6, 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
    icon of address6 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
Active 2
  • 1
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.