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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Erwin, Richard William

    Related profiles found in government register
  • Erwin, Richard William
    British general manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Charles Avenue, Burgess Hill, RH15 9RY

      IIF 1
    • Roche House, Charles Avenue, Burgess Hill, RH15 9RY, England

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

      IIF 4
    • 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

      IIF 5 IIF 6
    • 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

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

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

      IIF 9 IIF 10 IIF 11
    • Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

      IIF 13
    • Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

      IIF 14
  • Erwin, Richard William
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Abpi 7th Floor, Southside 105, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 15
  • Erwin, Richard William
    British general manager born in September 1967

    Resident in England

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

      IIF 16
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    406,749 GBP2021-12-31
    Officer
    2020-09-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 10 - director → ME
  • 4
    INTERMUNE EUROPE, LTD - 2011-08-12
    Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 13 - director → ME
  • 5
    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 (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    PI3KI LIMITED - 2002-12-23
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    12,829,709 GBP2017-12-31
    Officer
    2024-10-05 ~ now
    IIF 9 - director → ME
  • 7
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    Charles Avenue, Burgess Hill
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 8
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 14 - director → ME
  • 9
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 4 - director → ME
  • 10
    6 Falcon Way, Shire Park, Welwyn Garden City
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 6 - director → ME
  • 11
    6 Falcon Way, Shire Park, Welwyn Garden City
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2017-12-31
    Officer
    2015-09-01 ~ now
    IIF 5 - director → ME
  • 12
    2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
    Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 15 - director → ME
  • 13
    6 Falcon Way, Shire Park, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 7 - director → ME
  • 14
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-27 ~ now
    IIF 16 - director → ME
Ceased 2
  • 1
    LUMIRADX TECHNOLOGY LTD - 2022-03-16
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    -41,259 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-07-26 ~ 2024-10-08
    IIF 2 - director → ME
  • 2
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2024-10-08
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.