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 4
  • 1
    Twist, Geoffrey John
    Managing Director born in February 1971
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pawan, Catherine Sarah
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kruse, Niklas
    Finance Director born in February 1986
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
    M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
    Roche Diagnostics Limited, Charles Avenue, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Healey, Catherine
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 2
    Jones Koellner, Doris
    Individual
    Officer
    1993-10-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Cunha, Mauricio Modesto
    Finance Director born in December 1976
    Individual
    Officer
    2019-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Smole, Herbert
    President born in May 1946
    Individual
    Officer
    1993-10-04 ~ 1996-11-07
    OF - Director → CIF 0
  • 5
    Meldau, Andreas Ernst Herbert
    Managing Director born in April 1958
    Individual
    Officer
    1996-11-07 ~ 1999-07-15
    OF - Director → CIF 0
  • 6
    Lisi, Michael
    Individual
    Officer
    2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 7
    Twist, Geoff
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Jones, Leonard Wilson
    Managing Director born in December 1949
    Individual
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Hebich, Christian Josef
    General Manager born in June 1967
    Individual
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Daniel, Richard David
    Sol & Cs
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 11
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual
    Officer
    2004-07-15 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual
    Officer
    2014-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 14
    Ruchet, Francois
    Director born in August 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Dolman, Roderick
    Technical Director born in October 1949
    Individual
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Grant, Alexander
    Managing Director born in February 1955
    Individual
    Officer
    2001-02-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 17
    Reich, Oren, Mr.
    Solicitor born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2017-10-01
    OF - Director → CIF 0
    Reich, Oren
    Individual
    Officer
    2016-01-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 18
    Monster, Elmer
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Fuchs, Kaspar
    Director born in May 1958
    Individual
    Officer
    1999-07-15 ~ 2005-06-07
    OF - Director → CIF 0
  • 20
    Parker, Christopher Stuart
    Director born in April 1958
    Individual
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
    M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVL MEDICAL INSTRUMENTS U.K. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AVL MEDICAL INSTRUMENTS U.K. LIMITED
    Info
    Registered number 02425430
    Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY
    Private Limited Company incorporated on 1989-09-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.