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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 25
  • 1
    Parker, Christopher Stuart
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Healey, Catherine
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Monster, Elmer
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Dolman, Roderick
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 2001-04-25
    OF - Director → CIF 0
  • 5
    Meldau, Andreas Ernst Herbert
    Born in April 1958
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1999-07-15
    OF - Director → CIF 0
  • 6
    Fuchs, Kaspar
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Ul Haq, Muhammad Omair
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones Koellner, Doris
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Kruse, Niklas
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Jones, Leonard Wilson
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Van Den Boer, Jan
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Pamba, Allan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 16
    Grant, Alexander
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 17
    Reich, Oren, Mr.
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2017-10-01
    OF - Director → CIF 0
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 18
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 19
    Cunha, Mauricio Modesto
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Fischer, Roland Frederic
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Smole, Herbert
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1996-11-07
    OF - Director → CIF 0
  • 22
    Ruchet, Francois
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Hebich, Christian Josef
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 24
    Twist, Geoff
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ 2009-05-20
    OF - Director → CIF 0
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 25
    ROCHE DIAGNOSTICS LIMITED
    - now 00571546
    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 (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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

Period: 1989-09-22 ~ now
Company number: 02425430
Registered name
AVL MEDICAL INSTRUMENTS U.K. LIMITED - now
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 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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