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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 25
  • 1
    Parker, Christopher Stuart
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Monster, Elmer
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    2010-07-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Ul Haq, Muhammad Omair
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Colombo, Bernard
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Gleeson, Christopher
    Chief Executive Officer born in September 1947
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Walker, Richard Byas
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Kruse, Niklas
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Van Den Boer, Jan
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 10
    Pamba, Allan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 13
    Tucker, Mark
    General Counsel born in June 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Garlasco, Gualtiero
    General Manager born in May 1954
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 17
    Cunha, Mauricio Modesto
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-02-01
    OF - Director → 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
    Mehren, Lawrence
    Sr. Vp And Cfo born in August 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 20
    Malden, Nicholas
    Chief Financial Officer born in August 1957
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 22
    Chellman, Daniel Carl
    Corporate Controller born in April 1968
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2005-06-17 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2005-06-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 25
    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 (36 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 (21 years). The status of the company number 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.