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

ROCHE HOLDING (UK) LIMITED

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
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 7 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
    icon of address6, 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
    icon of address6, 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
    icon of address6, 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
Active 4
  • 1
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    icon of addressCharles Avenue, Burgess Hill
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
    M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
    icon of addressRoche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.