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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 32
  • 1
    Ferguson, Dudley Henry
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Takahashi, Shigekazu
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Nogawa, Hiroshi
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Ramirez, Sandra Patricia
    Born in August 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kockelkoren, Wilhelmus Jacques Josephus
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Huiberts, Henricus Johannes
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Crooks, Michael John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Jansen Van Rensburg, Eugene Theodorus
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Santharam, Yagnaram
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Borenstein, Rowena
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Sanz, Jose Maria, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Makwana, Amit
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 13
    Ishii, Yasuo
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Britstra, Arend Gerrit
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Witteveen, Douwe Wybe
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Ballero, Philippe Andre Pierre
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Schulze, Daniel Benjamin Matthias
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 18
    Pearson, Adam John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Kinoshita, Seiji
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Aldemir-cevik, Dilek
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-09-08
    OF - Director → CIF 0
  • 21
    Stander, Nicolaas Jacobus
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 22
    Paasman, Arend
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Turnbull, Robert Harvey
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 2016-04-01
    OF - Director → CIF 0
    Turnbull, Robert Harvey
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 24
    Hall, Ian Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 25
    Inoue, Masakatsu
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Davis, Jacqueline Sarah
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 27
    Mckay, Barnaby George Robert
    Born in April 1977
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    De Heus, Johannes Adrianus
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 29
    Read, Martin Anthony, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-05-29) ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 31
    2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ASTELLAS PHARMA EUROPE LTD.
    - now 02486792
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    LUPINBROOK LIMITED - 1990-05-29
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTELLAS PHARMA LTD.

Period: 2005-08-19 ~ now
Company number: 00787610
Registered names
ASTELLAS PHARMA LTD. - now
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
    300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1964-01-10 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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