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 4
  • 1
    Erwin, Richard William
    General Manager born in May 1967
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Scott
    Solicitor born in November 1970
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    Davis, Scott
    Individual (13 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Padraic
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    ROCHE HOLDING (UK) LIMITED
    Hexagon Place, Shire Park, 6 Falcon Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kelly, Timothy Edwin
    Finance Director born in November 1972
    Individual
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Dallas, Jayson Donald Alexander
    General Manager born in February 1968
    Individual
    Officer
    2014-12-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Wright, Richard John
    Director born in October 1973
    Individual
    Officer
    2015-07-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Cuma, Benan
    Strategic Finance, Analytics & Business Services born in December 1974
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Daniel, Richard David
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 6
    Schilke, Tobin Charles
    Finance Director born in August 1974
    Individual
    Officer
    2014-12-12 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Steele, Robin
    Attorney born in December 1955
    Individual
    Officer
    2012-04-18 ~ 2013-10-28
    OF - Director → CIF 0
    Steele, Robin
    Individual
    Officer
    2012-04-18 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 8
    Cook, Jennifer Elizabeth
    Head Of Region Europe born in November 1965
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Abimbola, Olufunke
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 10
    Powell, Andrew Kenneth William
    Lawyer born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Vitug, Kezia Jayn
    Finance & Corporate Services Director born in September 1976
    Individual
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Hodgman, John C
    Director born in October 1954
    Individual
    Officer
    2012-04-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Schumacher, Christiane
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Cameron, Rory Simon Blair
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Robertson, Mandy Elizabeth
    Individual
    Officer
    2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 16
    1, Dna Way, South San Francisco, United States
    Corporate
    Person with significant control
    2016-06-01 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERMUNE HOLDINGS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • INTERMUNE HOLDINGS LIMITED
    Info
    Registered number 08036506
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    Private Limited Company incorporated on 2012-04-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • INTERMUNE HOLDINGS LIMITED
    S
    Registered number 8036506
    Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERMUNE EUROPE, LTD - 2011-08-12
    Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.