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ROCHE SYSTEMS LIMITED
Company number 04071954 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROCHE SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROCHE SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04071954
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2000
- Registered office
- Oswestry, Shropshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROCHE SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2024) lists 2 shareholders: 2 other shareholders, such as people.
- ROCHE SYSTEMS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROCHE SYSTEMS LIMITED
ROCHE SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ROCHE SYSTEMS LIMITED · statement of 1 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANITA JANE EVANS | 50% | 33 | A ORDINARY SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls ROCHE SYSTEMS LIMITED
ROCHE SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Ms Anita Jane Evans | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick John Evans | Significant influence or control | 4 December 2019 | 17 May 2022 |
| Mr Robert Charles Elwin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 December 2019 |
Holdings · 1 layer
What ROCHE SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists ROCHE SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ROCHE SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROCHE SECURITY LIMITED Company 14039010 | Active | 100% | 100 | ORDINARY | 10 April 2023 |
Officers · 2 current
Who runs ROCHE SYSTEMS LIMITED
ROCHE SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Anita Jane | Director | 19 March 2003 | British | United Kingdom |
| EVANS, Mark William | Director | 31 March 2004 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELWIN, Robert Charles | Secretary | 21 November 2000 | 4 December 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 September 2000 | 21 November 2000 |
| CARTWRIGHT, Craig | Director | 23 January 2001 | 20 March 2003 |
| COOPER, Richard Leslie | Director | 23 January 2001 | 20 March 2003 |
| ELWIN, Robert Charles | Director | 21 November 2000 | 4 December 2019 |
| EVANS, John Clifford | Director | 21 November 2000 | 8 May 2002 |
| MAHON, Barry Steven | Director | 1 December 2020 | 8 October 2023 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 14 September 2000 | 21 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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