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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 19
  • 1
    Nogawa, Hiroshi
    Cfo born in February 1959
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Inoue, Masakatsu
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-02-23) ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Ballero, Philippe Andre Pierre
    Executive Vice President born in January 1952
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2015-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ishii, Yasuo
    Chairman & Ceo born in September 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    De Heus, Johannes Adrianus
    Director Legal Affairs Europe born in December 1961
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Kinoshita, Seiji
    Businessman born in January 1957
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Kockelkoren, Wilhelmus Jacques Josephus
    Vice President born in April 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2015-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Huiberts, Henricus Johannes
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-02-23) ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Takahashi, Shigekazu
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-23) ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Britstra, Arend Gerrit
    Director Finance And Administr born in September 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Turnbull, Robert Harvey
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1998-03-01
    OF - Director → CIF 0
    Turnbull, Robert Harvey
    Businessman born in June 1950
    Individual (4 offsprings)
    1998-03-01 ~ 2016-04-01
    OF - Director → CIF 0
    Turnbull, Robert Harvey
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 14
    Ferguson, Dudley Henry
    Managing Director born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-23) ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Makwana, Amit
    Businessman born in May 1963
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 16
    Paasman, Arend
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-02-23) ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Crooks, Michael John
    General Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Witteveen, Douwe Wybe
    General Counsel born in February 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    (before 1992-02-23) ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAINES & BYRNE LIMITED

Period: 1986-10-29 ~ 2016-12-30
Company number: 00239712
Registered names
PAINES & BYRNE LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PAINES & BYRNE LIMITED
    Info
    PAINES & BYRNE (HOLDINGS) LIMITED - 1986-10-29
    PAINES & BYRNE LIMITED - 1986-10-29
    Registered number 00239712
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 and dissolved on 2016-12-30 (87 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.