logo
explain how to read the page

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 6
  • 1
    Hendler, Gary Bryan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Elaine Louise
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Scally, David James, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Burgin, Nicholas Conrad
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Omomo, Kazuto
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4-6-40 Koishikawa, Bunkyo-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Suzuki, Satoshi
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Suzuki, Masahito
    None Supplied born in July 1964
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Koenigsmann, Gerd Wilhelm Paul
    Cfo born in August 1953
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gerard
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 5
    Masano, Kazuhiko
    None Supplied born in August 1971
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Ciriello, Frank
    None Supplied born in March 1961
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Yasuno, Tatsuyuki
    Director Corporate Planning born in May 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Asano, Toshitaka
    Born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-06-20
    OF - Director → CIF 0
    Asano, Toshitaka
    None Supplied born in July 1966
    Individual
    icon of calendar 2017-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Kindl, Folker
    President And Coo born in October 1943
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Matsue, Yuji
    Senior Vp, Strategic Planning born in February 1960
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Tsuchiya, Yutaka
    Chairman & Ceo born in June 1952
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Hooper, Paul, Dr
    Executive Vp, Corprate Affairs born in September 1952
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 13
    Hirasawa, Takihiro
    Director European Business St born in June 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Inoue, Kenichi
    Occupationdirectorcorporateplanning born in November 1968
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Honda, Hideshi
    Executive Officer Vp born in October 1954
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-04-01 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EISAI EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • EISAI EUROPE LIMITED
    Info
    Registered number 05268420
    icon of addressEuropean Knowledge Centre, Mosquito Way, Hatfield, Herts AL10 9SN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • EISAI EUROPE LIMITED
    S
    Registered number 5268420
    icon of addressEuropean Knowledge Centre, Mosquito Way, Hatfield, Herts, AL10 9SN
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EISAI EUROPE LTD. - 1997-04-30
    PLANGIANT LIMITED - 1988-07-22
    icon of addressEuropean Knowledge Centre, Mosquito Way, Hatfield, Herts
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEuropean Knowledge Centre, Mosquito Way, Hatfield, Herts
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.