logo
explain how to read the page

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 24
  • 1
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Colombo, Bernard
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Cunha, Mauricio Modesto
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 5
    Kruse, Niklas
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Walker, Richard Byas
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 8
    Gleeson, Christopher
    Chief Executive Officer born in September 1947
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Mehren, Lawrence
    Sr. Vp And Cfo born in August 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Chellman, Daniel Carl
    Corporate Controller born in April 1968
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Monster, Elmer
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    2010-07-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 14
    Parker, Christopher Stuart
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Malden, Nicholas
    Chief Financial Officer born in August 1957
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Reich, Oren, Mr.
    Solicitor born in December 1976
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2017-10-01
    OF - Director → CIF 0
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 17
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 18
    Fischer, Roland Frederic
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Garlasco, Gualtiero
    General Manager born in May 1954
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Ul Haq, Muhammad Omair
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Tucker, Mark
    General Counsel born in June 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-06-17 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 23
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-06-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 24
    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, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTANA MEDICAL SYSTEMS LIMITED

Period: 2005-06-17 ~ now
Company number: 05484209
Registered name
VENTANA MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • VENTANA MEDICAL SYSTEMS LIMITED
    Info
    Registered number 05484209
    Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.