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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 60
  • 1
    Yamamoto, Hirokazu, Dr
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-04-01
    OF - Director → CIF 0
    Yamamoto, Hirokazu, Dr
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Kobayashi, Yohshi
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Temko, Jerrold Howard
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Takahashi, Shigekazu
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Yoshida, Masao
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-10-31
    OF - Director → CIF 0
    2008-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Nogawa, Hiroshi
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-07-22
    OF - Director → CIF 0
    2007-10-11 ~ 2009-04-01
    OF - Director → CIF 0
    2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Dempsey, Martina Mary, Ms.
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Onoda, Masayoshi
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Mcdougall, Alan, Dr
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Hatanaka, Kazuyoshi
    Born in December 1945
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2005-07-22
    OF - Director → CIF 0
    Hatanaka, Kazuyoshi
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 11
    Jones, Kenneth Wade
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Abe, Yasuhide
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-10-01
    OF - Director → CIF 0
    Abe, Yasuhide
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 13
    Matsui, Hidefumi
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Shimamoto, Kentaro
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Jansen Van Rensburg, Eugene Theodorus
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Kawaishi, Kiyoshi
    Born in February 1938
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Takayama, Mitsuyoshi
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Tschudin, Jean-charles
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2004-04-30
    OF - Director → CIF 0
    Tschudin, Jean-charles
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 19
    Yamazaki, Atsuki
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Lambert, Keith Philip
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Katogi, Yoshio
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-04-01
    OF - Director → CIF 0
    Katogi, Yoshio
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    Zieler, Claus Gerhard
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Harford, Joseph Francis
    Born in January 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Imanishi, Masayuki
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 25
    Yoshimitsu, Toru
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Schaddelee, Marloes Petra
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Sakae, Yasuo
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Ishii, Yasuo
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Chihara, Osamu
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 30
    Tanaka, Akihiro, Dr
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-08-01
    OF - Director → CIF 0
    Tanaka, Akihiro, Dr
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 31
    Cunha De Paula, Thais, Ms.
    Born in January 1982
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Uchiyama, Hirokatsu
    Born in March 1945
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-09-04
    OF - Director → CIF 0
    Uchiyama, Hirokatsu
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 33
    Schulze, Daniel Benjamin Matthias
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2021-11-14
    OF - Director → CIF 0
  • 34
    Kimura, Kaoru
    Born in June 1940
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 35
    Matsui, Yukio
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-04-17
    OF - Director → CIF 0
    2016-04-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 36
    Iizuka, Hisakazu
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-06-29
    OF - Director → CIF 0
  • 37
    Tamura, Toshinari, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 38
    Mortlock, Andrew Austen, Dr.
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 39
    Pearson, Adam John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Hatanaka, Yoshihiko
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 41
    Stander, Nicolaas Jacobus
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 42
    Okamura, Naoki
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 43
    Saitoh, Ken-ichiro
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-05-13
    OF - Director → CIF 0
  • 44
    Morioka, Shigao
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-08-01
    OF - Director → CIF 0
  • 45
    Gane, Richard Hugh
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-11-15 ~ 2026-06-19
    OF - Director → CIF 0
  • 46
    Masuda, Yasumasa
    Born in February 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 47
    Hughes - Bednar, Veronika, Dr
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 48
    Nakajima, Hajime
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Director → CIF 0
    Nakajima, Hajime
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 49
    Matsumoto, Junichiro
    Born in June 1934
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1996-08-01
    OF - Director → CIF 0
  • 50
    Hara, Hiromu, Dr
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 51
    Flowerdew, Lesley Ann
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Ueda, Hidehiko
    Born in December 1938
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 53
    Hinchliffe, Sally Anne
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 54
    Bohner, Jochen Norbert
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 55
    Hirano, Masaaki
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 56
    Miyake, Masatoshi
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 57
    Yokota, Chihiro
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2009-10-29
    OF - Director → CIF 0
  • 58
    Kosche, Dirk Armin, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 59
    Takeda, Chikashi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 60
    2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTELLAS PHARMA EUROPE LTD.

Period: 2005-05-03 ~ now
Company number: 02486792
Registered names
ASTELLAS PHARMA EUROPE LTD. - now
LUPINBROOK LIMITED - 1990-05-29
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ASTELLAS PHARMA EUROPE LTD.
    Info
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    LUPINBROOK LIMITED - 2005-05-03
    Registered number 02486792
    300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ASTELLAS PHARMA EUROPE LTD.
    S
    Registered number 02486792
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Liability Company in Uk Companies House, England
    CIF 1
  • ASTELLAS PHARMA EUROPE LTD.
    S
    Registered number 02486792
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ASTELLAS PHARMA EUROPE LIMITED
    S
    Registered number 2486792
    2000, Hillswood Drive, Chertsey, England, KT16 0RS
    Company Limited By Shares in Companies House Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
    - now 08328823
    NANNA THERAPEUTICS LIMITED
    - 2024-04-03 08328823
    BACTEVO LIMITED - 2018-08-14
    Merrifield Centre, Rosemary Lane, Cambridge
    Active Corporate (12 parents)
    Person with significant control
    2020-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ASTELLAS PHARMA LTD.
    - now 00787610
    YAMANOUCHI PHARMA LTD. - 2005-08-19
    BROCADES (GREAT BRITAIN) LIMITED - 1994-03-01
    300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2019-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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