Parental companies, filial companies, and officers of ROCHE REGISTRATION LIMITED

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
Erwin, Richard William
General Manager born in May 1967
Individual (14 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
2
Trybus, Peter
Lawyer born in June 1979
Individual (2 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
3
Davis, Scott
Individual (13 offsprings)
Officer
2019-03-13 ~ now
OF - Secretary → CIF 0
4
Loewenstein, Danielle Lisa
Finance Director born in February 1984
Individual (3 offsprings)
Officer
2025-01-27 ~ now
OF - Director → CIF 0
5
Ward, Padraic
Director born in April 1965
Individual (4 offsprings)
Officer
2017-08-01 ~ now
OF - Director → CIF 0
6
ROCHE HOLDING AG
Building 1, Grenzacherstrasse 124, Basel, Switzerland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 20

1
Doherty, Michael, Dr
Director born in April 1959
Individual
Officer
2003-09-18 ~ 2017-12-04
OF - Director → CIF 0
2
Hill, Stephen Anthony, Dr
Head Of Regulatory Affairs born in April 1958
Individual
Officer
1995-03-03 ~ 1999-01-25
OF - Director → CIF 0
3
Kraehenmann, Beat Christoph
Attorney At Law born in July 1957
Individual (1 offspring)
Officer
2014-03-05 ~ 2022-07-11
OF - Director → CIF 0
4
Holladay, Nicol Adrian
Manager born in January 1948
Individual (1 offspring)
Officer
1995-03-03 ~ 1997-10-07
OF - Director → CIF 0
5
Kelly, Timothy Edwin
Finance Director born in November 1972
Individual
Officer
2017-03-01 ~ 2018-12-31
OF - Director → CIF 0
6
Dallas, Jayson Donald Alexander
General Manager born in February 1968
Individual
Officer
2013-01-01 ~ 2015-07-24
OF - Director → CIF 0
7
Cuma, Benan
Strategic Finance, Analytics & Business Services born in December 1974
Individual (1 offspring)
Officer
2020-11-01 ~ 2024-07-17
OF - Director → CIF 0
8
Daniel, Richard David
Individual (6 offsprings)
Officer
1995-03-03 ~ 2015-06-22
OF - Secretary → CIF 0
9
Schilke, Tobin Charles
Finance Director born in August 1974
Individual
Officer
2015-07-24 ~ 2016-06-10
OF - Director → CIF 0
10
Cook, Jennifer Elizabeth
Head Of Europe born in November 1965
Individual (2 offsprings)
Officer
2013-09-01 ~ 2017-08-01
OF - Director → CIF 0
11
Zabrowski, Daniel
Company Director born in May 1959
Individual
Officer
1999-03-09 ~ 2003-09-18
OF - Director → CIF 0
12
Abimbola, Olufunke
Individual (3 offsprings)
Officer
2015-06-22 ~ 2018-07-06
OF - Secretary → CIF 0
13
Melville, John Mcmillan
Director born in May 1951
Individual
Officer
2000-06-14 ~ 2012-12-31
OF - Director → CIF 0
14
Burns, William Murray
Company Director born in October 1947
Individual
Officer
1995-03-03 ~ 2001-04-05
OF - Director → CIF 0
15
Hug, Peter
Head Of Western Europe Pharma born in September 1958
Individual
Officer
2007-06-01 ~ 2013-09-01
OF - Director → CIF 0
16
Schreiner, Claude Georges Charles
Head Of Western Europe Pharma born in May 1942
Individual
Officer
2001-04-05 ~ 2007-05-31
OF - Director → CIF 0
17
Ackermann, Vic
Managing Director born in July 1944
Individual
Officer
1997-10-07 ~ 2000-06-14
OF - Director → CIF 0
18
Vitug, Kezia Jayn
Finance & Corporate Services Director born in September 1976
Individual
Officer
2019-03-01 ~ 2020-10-31
OF - Director → CIF 0
19
Schumacher, Christiane
Director born in January 1976
Individual (2 offsprings)
Officer
2016-06-10 ~ 2017-03-01
OF - Director → CIF 0
20
Robertson, Mandy Elizabeth
Individual
Officer
2018-07-09 ~ 2019-03-12
OF - Secretary → CIF 0

Company in focus

ROCHE REGISTRATION LIMITED

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

5,000 GBP2017-12-31

5,000 GBP2016-12-31

Net Assets/Liabilities

5,000 GBP2017-12-31

5,000 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

5,000 shares2017-01-01 ~ 2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

Equity

5,000 GBP2017-12-31

5,000 GBP2016-12-31

ROCHE REGISTRATION LIMITED
Info
Registered number 03028626
6 Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
Private Limited Company incorporated on 1995-03-03 (30 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.