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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
    Gray, Derek Richard
    Born in June 1933
    Individual (32 offsprings)
    Officer
    1998-01-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Sedlackova, Angelika Plamenova
    Legal Director/ Lawyer born in August 1983
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Davies, Daniel James Atterbury
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Tonge, Richard
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Godfrey, Susan Anne
    Individual (41 offsprings)
    Officer
    1998-01-30 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 6
    Watson, Evelyn Isobel
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Walker, Alan
    Born in October 1944
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 8
    Wisener, Richard Craig
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Allan Mark
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2009-09-09 ~ 2020-04-22
    OF - Director → CIF 0
  • 10
    Vale, Iryna
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 11
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2023-11-29
    OF - Director → CIF 0
  • 12
    Reisinger, Roswitha, Dr
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Claeys, Emmanuele Claude
    General Manager, Northern Cluster born in June 1979
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Reynolds, Graham Keith Austen
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-01-30
    OF - Director → CIF 0
  • 15
    Stratford, Harry Thomas
    Born in January 1948
    Individual (30 offsprings)
    Officer
    1998-03-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Stratford, Caroline Anne
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Wooldridge, Halina Maria
    Sales Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Clarke, Janet
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2010-07-18
    OF - Director → CIF 0
  • 19
    Mclean, Andrew Firth
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2000-05-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 20
    Totten, Joseph Wilson
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    King, Alan Fernie
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Johnson, Richard James
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2023-11-29
    OF - Director → CIF 0
    Johnson, Richard James
    Head Of Human Resources Emea born in June 1979
    Individual (2 offsprings)
    2024-06-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 23
    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, Scotland
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    KYOWA KIRIN SERVICES LTD
    - now 02360391 03504711
    ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
    DANBIOSYST UK LIMITED - 1999-03-04
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
    2013-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KYOWA KIRIN LIMITED

Period: 2016-05-20 ~ now
Company number: 03504711 02360391
Registered names
KYOWA KIRIN LIMITED - now 02360391
PROSTRAKAN LIMITED - 2016-05-20
STRAKAN LIMITED - 2005-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KYOWA KIRIN LIMITED
    Info
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2016-05-20
    Registered number 03504711
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.