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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel, Richard David

    Related profiles found in government register
  • Daniel, Richard David

    Registered addresses and corresponding companies
    • 110 Melbourne Road, Bushey, Herts, WD2 3NE

      IIF 1
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

      IIF 2 IIF 3 IIF 4
    • Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

      IIF 5
    • Unit 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

      IIF 6
  • Daniel, Richard David
    British

    Registered addresses and corresponding companies
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

      IIF 7 IIF 8 IIF 9
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, United Kingdom

      IIF 11
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

      IIF 12
  • Daniel, Richard David
    British company secretary

    Registered addresses and corresponding companies
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

      IIF 13
  • Daniel, Richard David
    British lawyer to company

    Registered addresses and corresponding companies
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

      IIF 14
  • Daniel, Richard David
    British solicitor

    Registered addresses and corresponding companies
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

      IIF 15
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

      IIF 16 IIF 17 IIF 18
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL71TW, England

      IIF 20 IIF 21
  • Daniel, Richard David
    British solicitor born in June 1956

    Registered addresses and corresponding companies
    • 110 Melbourne Road, Bushey, Herts, WD2 3NE

      IIF 22
  • Daniel, Richard David
    British legal and compliance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

      IIF 23
  • Daniel, Richard David
    British solicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

      IIF 24 IIF 25
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL71TW, England

      IIF 26 IIF 27
  • Daniel, Richard David
    British solicitor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    ANADYS DEVELOPMENT LIMITED
    - now SC291818
    DMWS 739 LIMITED - 2005-12-14
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AVL MEDICAL INSTRUMENTS U.K. LIMITED
    02425430
    Roche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (24 parents)
    Officer
    2001-02-01 ~ 2015-06-22
    IIF 9 - Secretary → ME
  • 3
    BOEHRINGER MANNHEIM UK LIMITED
    - now 00253665
    BOEHRINGER MANNHEIM UK (DIAGNOSTICS & BIOCHEMICALS)LIMITED - 1997-01-01
    BOEHRINGER CORPORATION (LONDON) LIMITED(THE) - 1990-01-01
    6 Falcon Way, Shire Park, Welwyn Garden City
    Dissolved Corporate (15 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 23 - Director → ME
    1999-12-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    DISETRONIC MEDICAL SYSTEMS LIMITED
    03591649
    Roche House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2003-09-15 ~ 2015-06-22
    IIF 7 - Secretary → ME
  • 5
    INTERMUNE BRISTOL LIMITED
    07700341
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-12 ~ 2015-06-22
    IIF 3 - Secretary → ME
  • 6
    INTERMUNE HOLDINGS LIMITED
    08036506
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-22
    IIF 2 - Secretary → ME
  • 7
    INTERMUNE UK & I LIMITED
    - now 07700275 04233440... (more)
    INTERMUNE EUROPE, LTD - 2011-08-12
    Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2014-12-12 ~ 2015-06-22
    IIF 5 - Secretary → ME
  • 8
    INTERMUNE UK LIMITED
    - now 04233440 07700275
    INTERMUNE MAH LIMITED - 2011-07-25
    INTERMUNE UK LTD. - 2011-07-14
    INTERMUNE EUROPE LIMITED - 2011-03-17
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2014-12-12 ~ 2015-06-22
    IIF 4 - Secretary → ME
  • 9
    LANTIGEN (ENGLAND) LIMITED
    00449077
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-06-23
    IIF 1 - Secretary → ME
  • 10
    NICHOLAS HEALTHCARE LIMITED
    - now 00147445
    MAWS LIMITED
    - 1990-06-14 00147445
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 26 - Director → ME
    (before 1991-09-05) ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    NICHOLAS LABORATORIES LIMITED
    00368654
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 24 - Director → ME
    (before 1991-11-30) ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    NICHOLAS OVERSEAS LIMITED
    00873958
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 25 - Director → ME
    (before 1993-01-03) ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    PIRAMED LIMITED
    - now 04303736
    PI3KI LIMITED - 2002-12-23
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2008-05-23 ~ 2015-06-22
    IIF 12 - Secretary → ME
  • 14
    ROCHE DIABETES CARE LIMITED
    - now 09055599
    ROCHE DIABETES CARE (UK) LIMITED
    - 2014-07-22 09055599
    Charles Avenue, Burgess Hill
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 6 - Secretary → ME
  • 15
    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
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-02-16 ~ 2015-06-22
    IIF 16 - Secretary → ME
  • 16
    ROCHE HOLDING (UK) LIMITED
    03372540
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1997-05-13 ~ 2015-06-22
    IIF 8 - Secretary → ME
  • 17
    ROCHE PHARMACEUTICALS LIMITED
    01629514
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-05-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    ROCHE PRODUCTS LIMITED
    00100674
    6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-07-16 ~ 2015-06-22
    IIF 13 - Secretary → ME
  • 19
    ROCHE PRODUCTS PENSION TRUST LIMITED
    00477695
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (62 parents)
    Officer
    1994-09-23 ~ 1997-10-24
    IIF 22 - Director → ME
    1994-09-23 ~ 2015-06-22
    IIF 17 - Secretary → ME
  • 20
    ROCHE REGISTRATION LIMITED
    03028626
    6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (27 parents)
    Officer
    1995-03-03 ~ 2015-06-22
    IIF 10 - Secretary → ME
  • 21
    ROCHE WORKS PENSION TRUST LIMITED(THE)
    00499930
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1994-09-22 ~ 2015-06-15
    IIF 27 - Director → ME
    1994-09-22 ~ 2015-06-22
    IIF 20 - Secretary → ME
  • 22
    VENTANA MEDICAL SYSTEMS LIMITED
    05484209
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2010-06-25 ~ 2015-06-22
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.