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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
    King, Alan Fernie
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Wisener, Richard Craig
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Janet
    Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2010-07-18
    OF - Director → CIF 0
  • 4
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (28 offsprings)
    Officer
    1998-01-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Walker, Alan
    Marketing born in October 1944
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Godfrey, Susan Anne
    Individual (33 offsprings)
    Officer
    1998-01-30 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 7
    Totten, Joseph Wilson
    Ceo born in April 1955
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Claeys, Emmanuele Claude
    General Manager, Northern Cluster born in June 1979
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Reisinger, Roswitha, Dr
    General Counsel And Chief Compliance Officer born in May 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    Stratford, Caroline Anne
    Consultant born in May 1949
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Mclean, Andrew Firth
    General Counsel born in August 1965
    Individual (24 offsprings)
    Officer
    2000-05-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 12
    Johnson, Richard James
    General Manager Northern Cluster 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
  • 13
    Watson, Allan Mark
    Cfo born in January 1967
    Individual (17 offsprings)
    Officer
    2009-09-09 ~ 2020-04-22
    OF - Director → CIF 0
  • 14
    Vale, Iryna
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 15
    Davies, Daniel James Atterbury
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Aristidou, Antrinkos Andrew
    Chief Financial Officer born in June 1968
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2023-11-29
    OF - Director → CIF 0
  • 17
    Stratford, Harry Thomas
    Consultant born in January 1948
    Individual (29 offsprings)
    Officer
    1998-03-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Reynolds, Graham Keith Austen
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-01-30
    OF - Director → CIF 0
  • 19
    Watson, Evelyn Isobel
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2016-05-09
    OF - Director → CIF 0
  • 20
    Tonge, Richard
    Director Of Sales And Marketin born in December 1947
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2007-02-08
    OF - Director → CIF 0
  • 21
    Sedlackova, Angelika Plamenova
    Legal Director/ Lawyer born in August 1983
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Wooldridge, Halina Maria
    Sales Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    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 (34 parents, 3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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
  • 24
    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
    2013-10-17 ~ now
    OF - Secretary → CIF 0
  • 25
    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 (53 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.