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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
    British born in June 1956

    Resident in England

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

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

      IIF 2 IIF 3
    • 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL71TW, England

      IIF 4 IIF 5
  • Daniel, Richard David
    British born in June 1956

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

      IIF 6
  • Daniel, Richard David
    British born in June 1956

    Resident in United Kingdom

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

      IIF 7
  • Daniel, Richard David
    British

    Registered addresses and corresponding companies
  • Daniel, Richard David

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

      IIF 25 IIF 26 IIF 27
    • Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

      IIF 28
    • Unit 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 23
  • 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 7 - Director → ME
  • 2
    AVL MEDICAL INSTRUMENTS U.K. LIMITED
    02425430
    Roche House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (25 parents)
    Officer
    2001-02-01 ~ 2015-06-22
    IIF 12 - 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 1 - Director → ME
    1999-12-21 ~ dissolved
    IIF 14 - 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 10 - Secretary → ME
  • 5
    DSM NUTRITIONAL PRODUCTS (UK) LIMITED - now
    ROCHE VITAMINS (UK) LIMITED
    - 2004-03-31 04031360
    ROCHE VITAMINS LIMITED
    - 2000-12-14 04031360
    SEVCO 1174 LIMITED
    - 2000-09-13 04031360 03958112... (more)
    4 Hayes Road, Southall, Middlesex, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2004-01-06
    IIF 9 - Secretary → ME
  • 6
    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 26 - Secretary → ME
  • 7
    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 25 - Secretary → ME
  • 8
    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 28 - Secretary → ME
  • 9
    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 27 - Secretary → ME
  • 10
    LANTIGEN (ENGLAND) LIMITED
    00449077
    5th Floor Ldn:w, 3 Noble Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-09-05) ~ 1993-06-23
    IIF 8 - Secretary → ME
  • 11
    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 4 - Director → ME
    (before 1991-09-05) ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    NICHOLAS LABORATORIES LIMITED
    00368654
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 2 - Director → ME
    (before 1991-11-30) ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    NICHOLAS OVERSEAS LIMITED
    00873958
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 3 - Director → ME
    (before 1993-01-03) ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    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 19 - Secretary → ME
  • 15
    ROCHE DIABETES CARE LIMITED
    - now 09055599
    ROCHE DIABETES CARE (UK) LIMITED
    - 2014-07-22 09055599
    Charles Avenue, Burgess Hill
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 29 - Secretary → ME
  • 16
    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 (36 parents, 4 offsprings)
    Officer
    1999-02-16 ~ 2015-06-22
    IIF 17 - Secretary → ME
  • 17
    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 11 - Secretary → ME
  • 18
    ROCHE PHARMACEUTICALS LIMITED
    01629514
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-05-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    ROCHE PRODUCTS LIMITED
    00100674
    6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1994-07-16 ~ 2015-06-22
    IIF 13 - Secretary → ME
  • 20
    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 6 - Director → ME
    1994-09-23 ~ 2015-06-22
    IIF 20 - Secretary → ME
  • 21
    ROCHE REGISTRATION LIMITED
    03028626
    6 Falcon Way, Shire Park, Welwyn Garden City
    Active Corporate (27 parents)
    Officer
    1995-03-03 ~ 2015-06-22
    IIF 15 - Secretary → ME
  • 22
    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 5 - Director → ME
    1994-09-22 ~ 2015-06-22
    IIF 23 - Secretary → ME
  • 23
    VENTANA MEDICAL SYSTEMS LIMITED
    05484209
    Roche House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (25 parents)
    Officer
    2010-06-25 ~ 2015-06-22
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.