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
    Thompson, Karen Margaret
    Site Operations Lead born in July 1970
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Tuggle, Juliane
    Practice Lead For Employee Benefits & Recognition born in May 1971
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Scott
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcclemont, Emily
    Hr Officer born in August 1988
    Individual (1 offspring)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 5
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Crowhurst, Nebel
    People & Culture Director born in March 1981
    Individual (1 offspring)
    Officer
    2021-07-11 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Lisi, Michael
    Individual
    Officer
    2019-12-20 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 3
    Pawan, Catherine Sarah
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Ross, Douglas John
    Head Of Uk Compensation & Benefits born in July 1959
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Hoile, Kate
    Director Of Hr & Communications born in July 1964
    Individual
    Officer
    2016-08-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Harris, Adria Nadya Wochok
    Hr Director born in March 1975
    Individual
    Officer
    2018-09-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 7
    Reich, Oren
    Individual
    Officer
    2016-08-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Edge, Laura
    Reward Partner born in January 1984
    Individual
    Officer
    2020-11-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Bader-hartl, Eva
    Director Of Hr born in May 1964
    Individual
    Officer
    2018-03-01 ~ 2021-07-11
    OF - Director → CIF 0
  • 10
    Schumacher, Christiane
    Hr Director born in January 1976
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ROCHE HEALTHCARE TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • ROCHE HEALTHCARE TRUSTEE LIMITED
    Info
    Registered number 10351554
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    Private Limited Company incorporated on 2016-08-30 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.