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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 35
  • 1
    Marchetti, Charles
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2010-09-30
    OF - Director → CIF 0
    Marchetti, Charles
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Morel, Donald Eugene
    Born in August 1957
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Gailey Iii, John Robert
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1998-10-15
    OF - Director → CIF 0
  • 4
    Clark, Michael Leslie
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2005-02-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    De Souza, Richard Anthony
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2005-02-17 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Dorsey, Jerry E
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Fox, Christine Joy
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Morgan, Jeremy Lewis
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Farraj, Nidal, Dr
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Watson, Allan Mark
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 11
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2026-06-01
    OF - Director → CIF 0
  • 12
    Reinhart, Charles Augustine
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Watts, Timothy William
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Reisinger, Roswitha, Dr
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Morra, Bruce, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Dean, Gordon Douglas
    Born in June 1937
    Individual (14 offsprings)
    Officer
    1991-08-02 ~ 1992-03-19
    OF - Director → CIF 0
  • 17
    Graver, Jane Louise
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 18
    Stratford, Harry Thomas, Dr
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2014-08-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Littler, William
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2005-02-09
    OF - Director → CIF 0
    Littler, William
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 20
    Perelman, Michael Roger Sidney
    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
  • 21
    Mochan, Lori Elizabeth
    Born in August 1977
    Individual (21 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Illum, Lisbeth, Professor
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-03-13) ~ 1999-08-12
    OF - Director → CIF 0
  • 23
    Kanovsky, Stephen
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 24
    Mclean, Andrew Firth
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 25
    Buchalter, Jeffrey H
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-26
    OF - Director → CIF 0
    2012-06-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 26
    Ellers, Steven A
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 27
    King, Alan Fernie
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    Dehaene-puype, Julie Helene Madeleine
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Little, William G
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Davis, Stanley Stewart, Professor
    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
  • 31
    Rothwell, Nicholas Gordon
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2014-08-05
    OF - Director → CIF 0
  • 32
    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 (54 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
  • 33
    33 Harley House, Marylebone Road, London
    Corporate (3 offsprings)
    Officer
    1992-03-19 ~ 1994-09-20
    OF - Director → CIF 0
  • 34
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1083 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
  • 35
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 5 months). 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 (27 parents)
    Person with significant control
    2018-01-01 ~ 2019-12-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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