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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
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Monster, Elmer
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Parker, Christopher Stuart
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Schaefer, Dietrich, Doctor
    Born in July 1942
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 6
    Hartmann, Peter Moritz
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Kraehenmann, Beat Christoph
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Fischer, Roland Frederic
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Grant, Alexander
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Michel, Wilhelm
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Director → CIF 0
    Michel, Wilhelm
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 11
    Sonnenschein, Edwin, Dr
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    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
    Maier, Bruno, Dr
    Born in December 1945
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Sutherland, Frank
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Schwan, Severin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-05-11
    OF - Director → CIF 0
  • 16
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 17
    Goeldi, Hans-peter, Doctor
    Born in December 1951
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Director → CIF 0
    Goeldi, Hans-peter, Doctor
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 18
    Keller, Gottlieb Andres, Dr
    Born in August 1954
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Daniel, Richard David
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 20
    Kohler, Marc
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Director → CIF 0
    Kohler, Marc
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → 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 (21 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.