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 5
  • 1
    Kraehenmann, Beat Christoph
    Attorney At Law born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Frank
    Individual (1 offspring)
    Officer
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sonnenschein, Edwin, Dr
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Schwan, Severin
    Finance Director born in November 1967
    Individual
    Officer
    2003-09-15 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Hartmann, Peter Moritz
    Director born in March 1976
    Individual
    Officer
    2016-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Daniel, Richard David
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 4
    Maier, Bruno, Dr
    Lawyer born in December 1945
    Individual
    Officer
    2003-09-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual
    Officer
    2004-07-15 ~ 2012-08-07
    OF - Director → CIF 0
  • 6
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual
    Officer
    2014-07-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Kohler, Marc
    Head Of Infusion Systems born in August 1957
    Individual
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Director → CIF 0
    Kohler, Marc
    Head Of Infusion Systems
    Individual
    Officer
    2000-12-04 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 8
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 9
    Keller, Gottlieb Andres, Dr
    Head Corp Ser. & General Council born in August 1954
    Individual
    Officer
    2008-09-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Schaefer, Dietrich, Doctor
    Managing Director born in July 1942
    Individual
    Officer
    1998-06-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Michel, Wilhelm
    Group Chairman born in April 1947
    Individual
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Director → CIF 0
    Michel, Wilhelm
    Group Chairman
    Individual
    Officer
    2003-01-13 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 12
    Grant, Alexander
    Director born in February 1955
    Individual
    Officer
    2003-09-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Goeldi, Hans-peter, Doctor
    Managing Director born in December 1951
    Individual
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Director → CIF 0
    Goeldi, Hans-peter, Doctor
    Managing Director
    Individual
    Officer
    1998-06-26 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 14
    Reich, Oren
    Individual
    Officer
    2016-01-01 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 15
    Monster, Elmer
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Parker, Christopher Stuart
    Director born in April 1958
    Individual
    Officer
    2012-08-07 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-26 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-26 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISETRONIC MEDICAL SYSTEMS LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.