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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Erwin, Richard William
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2025-11-02
    OF - Director → CIF 0
  • 2
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tidmore, William Ewing
    President Depuy Inter Ltd born in September 1942
    Individual (11 offsprings)
    Officer
    1992-03-12 ~ 1993-07-17
    OF - Director → CIF 0
  • 4
    Dormer, Michael John
    Company Director born in March 1951
    Individual (14 offsprings)
    Officer
    1993-07-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Ackermann, Vic
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Cunha, Mauricio Modesto
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Mitchell, Hugh
    Individual (1 offspring)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
  • 8
    Daniel, Richard David
    Solicitor
    Individual (22 offsprings)
    Officer
    1999-02-16 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 9
    Kruse, Niklas
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Rooke, David Philip
    Individual (6 offsprings)
    Officer
    1997-06-05 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 11
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 12
    Melville, John Mcmillan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Hebich, Christian Josef
    General Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Jurisch, Bernhard Adolf, Dr
    Lawyer born in May 1937
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-02-16
    OF - Director → CIF 0
  • 15
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Twist, Geoff
    Finance Director born in February 1971
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Monster, Elmer
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 17
    Clark, John Malone
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Tessmar, Carl Bernhard
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 19
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Parker, Christopher Stuart
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Kubitza, Bernhardt
    Company Director born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 22
    Pancera, Massimiliano, Dr
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 1999-02-16
    OF - Director → CIF 0
  • 23
    Merselis, James David
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Grant, Alexander
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 2004-03-30
    OF - Director → CIF 0
  • 25
    Reich, Oren
    Solicitor born in December 1976
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2012-08-07
    OF - Director → CIF 0
    2014-03-21 ~ 2014-07-01
    OF - Director → CIF 0
    2017-07-01 ~ 2017-10-01
    OF - Director → CIF 0
    2018-12-11 ~ 2019-05-01
    OF - Director → CIF 0
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 26
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 27
    Dallas, Jayson Donald Alexander
    General Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 28
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 29
    Woodford, Peter
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 30
    Ul Haq, Muhammad Omair
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Schmid, Thomas
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Barnes, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2003-06-19
    OF - Director → CIF 0
  • 33
    Rowbotham, Kathryn Ryan
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-11-02 ~ now
    OF - Director → CIF 0
  • 34
    Nicholson, Donald
    Business Executive born in October 1957
    Individual (17 offsprings)
    Officer
    1992-03-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    ROCHE HOLDING (UK) LIMITED
    03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCHE DIAGNOSTICS LIMITED

Period: 1998-04-22 ~ now
Company number: 00571546
Registered names
ROCHE DIAGNOSTICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ROCHE DIAGNOSTICS LIMITED
    Info
    BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1998-04-22
    M.C.P.PHARMACEUTICALS LIMITED - 1998-04-22
    Registered number 00571546
    Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY
    PRIVATE LIMITED COMPANY incorporated on 1956-09-14 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ROCHE DIAGNOSTICS LIMITED
    S
    Registered number 00571546
    Roche Diagnostics Limited, Charles Avenue, Burgess Hill, England, RH15 9RY
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 1
  • ROCHE DIAGNOSTICS LIMITED
    S
    Registered number 00571546
    Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AVL MEDICAL INSTRUMENTS U.K. LIMITED
    02425430
    Roche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LKM INNOVATIONS LIMITED
    - now SC367684
    LUMIRADX TECHNOLOGY LTD - 2022-03-16
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LUMIRADX UK LTD
    - now 09206123
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VENTANA MEDICAL SYSTEMS LIMITED
    05484209
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.