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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 20
  • 1
    Kruse, Niklas
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Hartmann, Peter Moritz
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Lewis, Brett Stanton
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Rowbotham, Kathryn Ryan
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Goetzl, Michael
    General Manager born in June 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Erwin, Richard William
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ 2025-11-02
    OF - Director → CIF 0
  • 7
    Ul Haq, Muhammad Omair
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gaffney, Sean
    General Manager born in March 1980
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Sonnenschein, Edwin, Dr
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Moore, Bradley Thomas
    Head Of Europe North American Roche Diabetes Care born in November 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 12
    Daniel, Richard David
    Individual (22 offsprings)
    Officer
    2014-05-23 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 13
    Aparicio Goncalves, Pedro Miguel
    Head Of Commercial born in August 1970
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Gmuender, Marcel
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2016-08-25
    OF - Director → CIF 0
    Gmuender, Marcel, Dr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Reich, Oren
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 17
    Pawan, Catherine Sarah
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Lisi, Michael
    Individual (6 offsprings)
    Officer
    2019-11-19 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 19
    Twist, Geoffrey John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    ROCHE HOLDING (UK) LIMITED
    03372540
    6, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCHE DIABETES CARE LIMITED

Period: 2014-07-22 ~ now
Company number: 09055599
Registered names
ROCHE DIABETES CARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROCHE DIABETES CARE LIMITED
    Info
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    Registered number 09055599
    Charles Avenue, Burgess Hill RH15 9RY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ROCHE DIABETES CARE LIMITED
    S
    Registered number 09055599
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISETRONIC MEDICAL SYSTEMS LIMITED
    03591649
    Roche House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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