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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 25
  • 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
    Kockelkoren, Wilhelmus Jacques Josephus
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Huiberts, Henricus Johannes
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Crooks, Michael John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Van Rensburg, Eugene Theodorus Jacobus
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Sanz, Jose Maria, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Makwana, Amit
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 10
    Ishii, Yasuo
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Britstra, Arend Gerrit
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Witteveen, Douwe Wybe
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Ballero, Philippe Andre Pierre
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Schulze, Daniel Benjamin Matthias
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 15
    Kinoshita, Seiji
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Stander, Nicolaas Jacobus
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 17
    Paasman, Arend
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2019-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    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
  • 20
    Hall, Ian Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Inoue, Masakatsu
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    De Heus, Johannes Adrianus
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2019-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    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
  • 25
    2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIPHARM LIMITED

Period: 1967-06-28 ~ 2020-04-08
Company number: 00909478
Registered name
BRIPHARM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Due to be dissolved on 2020-04-08
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.