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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
Active 3
  • 1
    Clark, Guy Hedley
    Chief Executive Officer born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Masterson, Claire Siobhan
    Director born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Okamoto, Yasuo
    President born in September 1938
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Adachi, Teruho
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
    Adachi, Teruho
    Director And Managing Executiv born in September 1944
    Individual
    icon of calendar 2004-07-28 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Tarumi, Yuzo
    Manager born in July 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Tarumi, Yuzo
    Manager
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Ikeda, Yoshiharu
    Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Schmidt, Melissa
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 6
    Baba, Hiroyuki
    - born in October 1959
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Sami, Shunsuke
    President born in February 1954
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-02
    OF - Director → CIF 0
    Sami, Shunsuke
    Managing Director
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 8
    Taylor, Michael David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2014-02-21
    OF - Director → CIF 0
    Taylor, Michael David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 9
    Nishimura, Tadayoshi
    Director Sumitomo Pharc Co Ltd born in April 1944
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Gibbs, Thomas Edward
    Chief Commercial Officer born in June 1971
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-17
    OF - Director → CIF 0
  • 11
    Okada, Yoshihiro
    Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Takeda, Nobuo
    Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Nomura, Hiroshi
    Executive Officer Of Dainippon Sumitomo Pharma Co born in August 1957
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Freeman, Stephen Leslie
    Chief Financial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 15
    Lund, Olga Feodorovna
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 16
    Nakarai, Kenzo
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Nakarai, Kenzo
    Managing Director
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Noguchi, Naoki
    Vice President, Commercial Operations born in June 1963
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 18
    Frawley, David
    Evp And Chief Commercial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Bokar, Gregory M
    General Counsel And Corporate Secretary born in August 1962
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2021-08-17
    OF - Director → CIF 0
    Bokar, Gregory M
    Individual
    Officer
    icon of calendar 2016-12-10 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 20
    Nakamura, Hidehiko
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 21
    Petersen, Terry John
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Edmondson, Frazor Ty
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 23
    Tamura, Nobuhiko
    Executive Officer Of Dainippon Sumitomo Pharma Co born in April 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-07
    OF - Director → CIF 0
    Tamura, Nobuhiko
    Chairman And Chief Executive Officer born in April 1956
    Individual
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Katayanagi, Shinichiro
    Executive Vice President born in April 1958
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Loebel, Antony, Dr.
    President And Ceo born in September 1960
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 26
    Russell, Richard
    Executive Vp & Chief Commercial Officer born in March 1964
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Ijuin, Satoshi
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-09-29
    OF - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address6-8, Doshomachi 2-chome, Chuo-ku, Osaka, 541-0045, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNX THERAPEUTICS LIMITED

Previous names
SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2006-04-03
SUNOVION PHARMACEUTICALS EUROPE LTD. - 2021-08-23
SUNOVION PHARMACEUTICALS EUROPE LTD - 2013-04-02
SUMITOMO PHARMACEUTICALS UK LIMITED - 2001-10-01
DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2013-04-02
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CNX THERAPEUTICS LIMITED
    Info
    SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2006-04-03
    SUNOVION PHARMACEUTICALS EUROPE LTD. - 2006-04-03
    SUNOVION PHARMACEUTICALS EUROPE LTD - 2006-04-03
    SUMITOMO PHARMACEUTICALS UK LIMITED - 2006-04-03
    DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2006-04-03
    Registered number 03363032
    icon of address3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 1997-05-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CNX THERAPEUTICS LIMITED
    S
    Registered number 03363032
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.