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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Dorsey, Jerry E
    Executive born in October 1944
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Clark, Michael Leslie
    Marketing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2005-02-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Dean, Gordon Douglas
    Company Director born in June 1937
    Individual (13 offsprings)
    Officer
    1991-08-02 ~ 1992-03-19
    OF - Director → CIF 0
  • 4
    Little, William G
    Executive born in October 1942
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    King, Alan Fernie
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Mclean, Andrew Firth
    General Counsel born in August 1965
    Individual (24 offsprings)
    Officer
    2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Rothwell, Nicholas Gordon
    Vice President born in January 1954
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Morel, Donald Eugene
    Ceo born in August 1957
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Stratford, Harry Thomas, Dr
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2014-08-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Illum, Lisbeth, Professor
    Doctor Of Pharmacy born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-03-13) ~ 1999-08-12
    OF - Director → CIF 0
  • 12
    Reinhart, Charles Augustine
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Ellers, Steven A
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 14
    Marchetti, Charles
    Cfo born in April 1951
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2010-09-30
    OF - Director → CIF 0
    Marchetti, Charles
    Cfo
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Dehaene-puype, Julie Helene Madeleine
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Farraj, Nidal, Dr
    Doctor Of Pharmacy born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Fox, Christine Joy
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 18
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2005-02-17 ~ 2009-12-03
    OF - Director → CIF 0
  • 19
    Watson, Allan Mark
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 20
    Morra, Bruce, Dr
    President Drug Delivery born in July 1954
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Kanovsky, Stephen
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    Buchalter, Jeffrey H
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-26
    OF - Director → CIF 0
    Buchalter, Jeffrey H
    Director born in July 1957
    Individual (4 offsprings)
    2012-06-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 23
    Graver, Jane Louise
    Vice President Finance & Admin
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 24
    Watts, Timothy William
    Chief Financial Officer born in July 1957
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 25
    Gailey Iii, John Robert
    Attorney born in December 1954
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1998-10-15
    OF - Director → CIF 0
  • 26
    Perelman, Michael Roger Sidney
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-12-19
    OF - Director → CIF 0
    Perelman, Michael Roger Sidney
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 27
    Davis, Stanley Stewart, Professor
    Professor Of Pharmacy born in December 1942
    Individual (9 offsprings)
    Officer
    1991-09-01 ~ 2003-03-31
    OF - Director → CIF 0
    Davis, Stanley Stewart, Professor
    Individual (9 offsprings)
    Officer
    (before 1991-03-13) ~ 1996-03-18
    OF - Secretary → CIF 0
  • 28
    Reisinger, Roswitha, Dr
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 29
    Morgan, Jeremy Lewis
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 30
    Littler, William
    Snr Vp Hr & Mis born in December 1942
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2005-02-09
    OF - Director → CIF 0
    Littler, William
    V P Finance Europe
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 31
    KYOWA KIRIN INTERNATIONAL PLC
    - now SC198780 SC742341
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
  • 33
    33 Harley House, Marylebone Road, London
    Corporate (3 offsprings)
    Officer
    1992-03-19 ~ 1994-09-20
    OF - Director → CIF 0
  • 34
    ARCHIMEDES PHARMA LIMITED
    - now 05308647 02530982
    STOPDALE LIMITED - 2004-12-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KYOWA KIRIN SERVICES LTD

Period: 2017-12-29 ~ now
Company number: 02360391 03504711
Registered names
KYOWA KIRIN SERVICES LTD - now 03504711
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • KYOWA KIRIN SERVICES LTD
    Info
    ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2017-12-29
    DANBIOSYST UK LIMITED - 2017-12-29
    Registered number 02360391
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
    Private Limited Company in United Kingdom
    CIF 1
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
    Private Limited Company in Registrar If Companies (England And Wales), Uk
    CIF 2
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRUNENTHAL MEDS HOLDCO LTD - now
    KYOWA KIRIN INTERNATIONAL HOLDCO LTD
    - 2026-03-02 14473663 14474060
    Tor, St. Cloud Way, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-09 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KYOWA KIRIN LIMITED
    - now 03504711 02360391
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 03297935
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2018-01-01 ~ 2019-12-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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