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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 30
  • 1
    Cuma, Benan
    Strategic Finance, Analytics & Business Services born in December 1974
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Hug, Peter
    Head Of Western Europe Pharma born in September 1958
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Dallas, Jayson Donald Alexander
    General Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Vitug, Kezia Jayn
    Finance & Corporate Services Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Melville, John Mcmillan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Schumacher, Christiane
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Gerber, Fritz
    Ceo And Chairman Of The Boaed born in March 1929
    Individual (5 offsprings)
    Officer
    1997-05-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Ackermann, Vic
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Rowbotham, Kathryn
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Erwin, Richard William
    General Manager born in May 1967
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 12
    Ward, Padraic
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Jennifer Elizabeth
    Director Of Europe born in November 1965
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Wasem, Agnes
    Lawyer born in February 1983
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 15
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Meir, Henri Bernard, Dr
    Cfo And Member Of The Board born in May 1936
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Loewenstein, Danielle Lisa
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Kraehenmann, Beat Christoph
    Attorney At Law born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2022-07-11
    OF - Director → CIF 0
  • 19
    Braebeck Letmathe, Andres
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 21
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    1997-05-13 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 22
    Jackson, David James
    Accountant born in March 1947
    Individual (10 offsprings)
    Officer
    1997-10-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Burns, William Murray
    Head Of Pleasure Group born in October 1947
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2001-04-05
    OF - Director → CIF 0
  • 24
    Davis, Scott
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    Davis, Scott
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Robertson, Mandy Elizabeth
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 26
    Trybus, Peter
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Mark Lloyd
    Finance Director born in September 1971
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 28
    Schreiner, Claude Georges Charles
    Head Of Western Europe Pharma born in May 1942
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Lennertz, James Karin Jnr
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 30
    Building 1, Grenzacherstrasse 124, Basel, 4058, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCHE HOLDING (UK) LIMITED

Period: 1997-05-13 ~ now
Company number: 03372540
Registered name
ROCHE HOLDING (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ROCHE HOLDING (UK) LIMITED
    Info
    Registered number 03372540
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ROCHE HOLDING (UK) LIMITED
    S
    Registered number 03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
    Limited Company in England And Wales, England
    CIF 1
  • ROCHE HOLDING (UK) LIMITED
    S
    Registered number 03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, Hertford, England, AL7 1TW
    Private Company Limited By Shares in Companise House, England
    CIF 2
  • ROCHE HOLDING (UK) LIMITED
    S
    Registered number 03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INTERMUNE HOLDINGS LIMITED
    08036506
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 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
  • 2
    ROCHE DIABETES CARE LIMITED
    - now 09055599
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    Charles Avenue, Burgess Hill
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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 House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROCHE PRODUCTS LIMITED
    00100674
    6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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