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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
Active 4
  • 1
    Davis, Jacqueline Sarah
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, Martin Anthony, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Borenstein, Rowena
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    LUPINBROOK LIMITED - 1990-05-29
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    icon of address300, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Paasman, Arend
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Stander, Nicolaas Jacobus
    Chief Financial Officer born in February 1969
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Ferguson, Dudley Henry
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Inoue, Masakatsu
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Makwana, Amit
    Businessman born in May 1963
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 6
    Takahashi, Shigekazu
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    De Heus, Johannes Adrianus
    Director Legal Affairs Europe born in December 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Ishii, Yasuo
    Chairman & Ceo born in September 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Witteveen, Douwe Wybe
    General Counsel born in February 1960
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Crooks, Michael John
    General Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Huiberts, Henricus Johannes
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Kockelkoren, Wilhelmus Jacques Josephus
    Vice President born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Britstra, Arend Gerrit
    Director Finance And Administr born in September 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Sanz, Jose Maria, Dr
    General Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Jansen Van Rensburg, Eugene Theodorus
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 16
    Hall, Ian Michael
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 17
    Aldemir-cevik, Dilek
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2022-09-08
    OF - Director → CIF 0
  • 18
    Ballero, Philippe Andre Pierre
    Executive Vice President born in January 1952
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Santharam, Yagnaram
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Turnbull, Robert Harvey
    Businessman born in June 1950
    Individual
    Officer
    icon of calendar ~ 2016-04-01
    OF - Director → CIF 0
    Turnbull, Robert Harvey
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 21
    Nogawa, Hiroshi
    Cfo born in February 1959
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    Pearson, Adam John
    General Manager born in April 1972
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Kinoshita, Seiji
    Businessman born in January 1957
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 24
    Schulze, Daniel Benjamin Matthias
    Vice President And General Counsel born in January 1975
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 25
    icon of address2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTELLAS PHARMA LTD.

Previous names
YAMANOUCHI PHARMA LTD. - 2005-08-19
BROCADES (GREAT BRITAIN) LIMITED - 1994-03-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ASTELLAS PHARMA LTD.
    Info
    YAMANOUCHI PHARMA LTD. - 2005-08-19
    BROCADES (GREAT BRITAIN) LIMITED - 2005-08-19
    Registered number 00787610
    icon of address300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1964-01-10 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.