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 1
  • 2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Crooks, Michael John
    General Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Makwana, Amit
    Businessman born in May 1963
    Individual
    Officer
    2007-09-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 3
    Inoue, Masakatsu
    Company Director born in February 1942
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Turnbull, Robert Harvey
    Businessman born in June 1950
    Individual
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
    Turnbull, Robert Harvey
    Individual
    Officer
    2005-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Ferguson, Dudley Henry
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Nogawa, Hiroshi
    Cfo born in February 1959
    Individual
    Officer
    2006-03-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Huiberts, Henricus Johannes
    Company Director born in April 1957
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Kockelkoren, Wilhelmus Jacques Josephus
    Vice President born in April 1957
    Individual
    Officer
    2004-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Ballero, Philippe Andre Pierre
    Executive Vice President born in January 1952
    Individual
    Officer
    1999-05-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Paasman, Arend
    Company Director born in November 1945
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Britstra, Arend Gerrit
    Director Finance And Administr born in September 1952
    Individual
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Takahashi, Shigekazu
    Company Director born in November 1944
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Kinoshita, Seiji
    Businessman born in January 1957
    Individual
    Officer
    2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Hall, Ian Michael
    Chartered Accountant born in April 1966
    Individual
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Sanz, Jose Maria, Dr
    General Manager born in January 1972
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Witteveen, Douwe Wybe
    General Counsel born in February 1960
    Individual
    Officer
    1998-09-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Stander, Nicolaas Jacobus
    Chief Financial Officer born in February 1969
    Individual
    Officer
    2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Van Rensburg, Eugene Theodorus Jacobus
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2015-07-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 19
    Ishii, Yasuo
    Chairman & Ceo born in September 1947
    Individual
    Officer
    2001-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Schulze, Daniel Benjamin Matthias
    Vice President And General Counsel born in January 1975
    Individual
    Officer
    2016-04-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 21
    De Heus, Johannes Adrianus
    Director Legal Affairs Europe born in December 1961
    Individual
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIPHARM LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • BRIPHARM LIMITED
    Info
    Registered number 00909478
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1967-06-28 and dissolved on 2020-04-08 (52 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.