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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
Active 5
  • 1
    Erwin, Richard William
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pawan, Catherine Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kruse, Niklas
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 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
    icon of address6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Nicholson, Donald
    Business Executive born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Pancera, Massimiliano, Dr
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Kubitza, Bernhardt
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 4
    Jurisch, Bernhard Adolf, Dr
    Lawyer born in May 1937
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-16
    OF - Director → CIF 0
  • 5
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Dormer, Michael John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1993-07-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Melville, John Mcmillan
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Merselis, James David
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Grant, Alexander
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Woodford, Peter
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 12
    Rooke, David Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 13
    Hebich, Christian Josef
    General Manager born in June 1967
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Barnes, David
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-06-19
    OF - Director → CIF 0
  • 15
    Clark, John Malone
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
  • 16
    Tidmore, William Ewing
    President Depuy Inter Ltd born in September 1942
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1993-07-17
    OF - Director → CIF 0
  • 17
    Tessmar, Carl Bernhard
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
  • 18
    Mitchell, Hugh
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Secretary → CIF 0
  • 19
    Daniel, Richard David
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 20
    Schmid, Thomas
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Monster, Elmer
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    Reich, Oren
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-07
    OF - Director → CIF 0
    icon of calendar 2014-03-21 ~ 2014-07-01
    OF - Director → CIF 0
    icon of calendar 2017-07-01 ~ 2017-10-01
    OF - Director → CIF 0
    icon of calendar 2018-12-11 ~ 2019-05-01
    OF - Director → CIF 0
    Reich, Oren
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 24
    Cunha, Mauricio Modesto
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 25
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 26
    Parker, Christopher Stuart
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 27
    Lisi, Michael
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 28
    Twist, Geoff
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 29
    Ackermann, Vic
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2000-06-14
    OF - Director → CIF 0
parent relation
Company in focus

ROCHE DIAGNOSTICS LIMITED

Previous names
BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
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
    M.C.P.PHARMACEUTICALS LIMITED - 1998-04-22
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1998-04-22
    Registered number 00571546
    icon of addressRoche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY
    PRIVATE LIMITED COMPANY incorporated on 1956-09-14 (69 years 4 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
    icon of addressRoche 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
    icon of addressRoche 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
Active 4
  • 1
    icon of addressRoche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LUMIRADX TECHNOLOGY LTD - 2022-03-16
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    icon of addressUnit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,132 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    LUMIRA LTD - 2016-05-25
    icon of addressRoche House, Charles Avenue, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressRoche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressRoche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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