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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 23
  • 1
    Michel, Wilhelm
    Group Chairman born in April 1947
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Director → CIF 0
    Michel, Wilhelm
    Group Chairman
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Sutherland, Frank
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Alexander
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Keller, Gottlieb Andres, Dr
    Head Corp Ser. & General Council born in August 1954
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Monster, Elmer
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Hartmann, Peter Moritz
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Schwan, Severin
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    Kraehenmann, Beat Christoph
    Attorney At Law born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Goeldi, Hans-peter, Doctor
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Director → CIF 0
    Goeldi, Hans-peter, Doctor
    Managing Director
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 12
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 13
    Sonnenschein, Edwin, Dr
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Maier, Bruno, Dr
    Lawyer born in December 1945
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    2003-09-15 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 16
    Kohler, Marc
    Head Of Infusion Systems born in August 1957
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Director → CIF 0
    Kohler, Marc
    Head Of Infusion Systems
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 17
    Parker, Christopher Stuart
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Schaefer, Dietrich, Doctor
    Managing Director born in July 1942
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 19
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 23
    ROCHE DIABETES CARE LIMITED
    - now 09055599
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISETRONIC MEDICAL SYSTEMS LIMITED

Period: 1998-06-26 ~ 2020-09-29
Company number: 03591649
Registered name
DISETRONIC MEDICAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DISETRONIC MEDICAL SYSTEMS LIMITED
    Info
    Registered number 03591649
    Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2020-09-29 (22 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.