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 9
  • 1
    Morgan, Jeremy Lewis
    President And Non Executive Director born in June 1963
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Carter, Paul Rutherford
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kunii, Daisuke
    Evp Corporate Liaison born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 4
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    De Craecker, Françoise Marie
    Non-Executive Director born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Ishida, Hiroshi
    Global Head New Product Planning Business Strategy born in February 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 7
    Reisinger, Roswitha
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - secretary → CIF 0
  • 8
    Sudo, Tomohiro
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 9
    1-9-2, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Yamashita, Yoshinori
    Deputy Director, Business Development born in January 1960
    Individual
    Officer
    2011-04-21 ~ 2012-09-12
    OF - director → CIF 0
  • 2
    Granata, Francesco, Dr
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Cook, James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-06-30
    OF - director → CIF 0
  • 4
    Watson, Allan Mark
    Cfo born in January 1967
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2020-03-24
    OF - director → CIF 0
  • 5
    Brown, John Robert, Dr
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Doi, Kyosuke
    Born in January 1962
    Individual
    Officer
    2014-09-10 ~ 2019-01-28
    OF - director → CIF 0
  • 7
    Mikayama, Toshifumi, Dr
    Executive Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2023-03-24
    OF - director → CIF 0
  • 8
    Mclean, Andrew Firth
    Lawyer
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2020-03-24
    OF - secretary → CIF 0
  • 9
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - nominee-director → CIF 0
    Will, James Robert
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - secretary → CIF 0
  • 10
    Labbe, Jean-francois
    Director born in March 1950
    Individual
    Officer
    2004-03-10 ~ 2005-01-31
    OF - director → CIF 0
  • 11
    Walker, Alan Keith
    Vp Commercial Operations born in October 1944
    Individual (4 offsprings)
    Officer
    2006-01-24 ~ 2008-01-28
    OF - director → CIF 0
  • 12
    Tachibana, Kazuyoshi
    Executive Managing Officer, Business Development born in January 1956
    Individual
    Officer
    2011-04-21 ~ 2012-03-07
    OF - director → CIF 0
  • 13
    Suda, Toshio
    Born in December 1969
    Individual
    Officer
    2019-01-28 ~ 2020-03-24
    OF - director → CIF 0
  • 14
    Garvey, Paul Maurice
    Cfo born in October 1952
    Individual
    Officer
    2007-04-16 ~ 2009-08-11
    OF - director → CIF 0
  • 15
    Asbury, Michael John, Dr
    Director born in May 1943
    Individual
    Officer
    2005-03-02 ~ 2013-12-18
    OF - director → CIF 0
  • 16
    Jenkins, William John, Dr
    Consultant born in August 1947
    Individual
    Officer
    2001-04-25 ~ 2005-03-23
    OF - director → CIF 0
  • 17
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2011-04-21
    OF - director → CIF 0
  • 18
    Turton, Simon, Dr
    Venture Capitalist born in June 1967
    Individual (39 offsprings)
    Officer
    2004-09-15 ~ 2005-03-22
    OF - director → CIF 0
    2007-06-25 ~ 2011-04-21
    OF - director → CIF 0
  • 19
    Fillias, George Gaspard
    Director born in September 1947
    Individual
    Officer
    2004-12-08 ~ 2005-03-18
    OF - director → CIF 0
  • 20
    Baron, Roland, Professor
    Director born in November 1944
    Individual
    Officer
    2004-09-15 ~ 2005-12-29
    OF - director → CIF 0
  • 21
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2001-12-19
    OF - director → CIF 0
  • 22
    Totten, Wilson, Dr
    Chief Executive born in April 1955
    Individual
    Officer
    2004-09-15 ~ 2010-09-06
    OF - director → CIF 0
  • 23
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2002-05-23 ~ 2007-06-29
    OF - director → CIF 0
  • 24
    Lowcock, Nicholas
    Venture Capital born in December 1963
    Individual
    Officer
    2001-04-25 ~ 2007-06-25
    OF - director → CIF 0
  • 25
    Kanis, John Anthony, Professor
    University Professor born in September 1944
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-03-23
    OF - director → CIF 0
  • 26
    Goodman, Jonathan Ross
    Chief Executive Officer born in August 1967
    Individual
    Officer
    2011-01-12 ~ 2011-05-17
    OF - director → CIF 0
  • 27
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2004-07-08
    OF - director → CIF 0
  • 28
    Fildes, Francis James Thomas, Dr
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2011-04-21
    OF - director → CIF 0
  • 29
    Fujii, Yasuo
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2014-09-10
    OF - director → CIF 0
    2015-09-23 ~ 2016-09-20
    OF - director → CIF 0
  • 30
    Mullick, Abdul Hafeez
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ 2023-01-03
    OF - director → CIF 0
    Mullick, Abdul Hafeez, Dr
    Executive Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ 2025-03-19
    OF - director → CIF 0
  • 31
    Fujii, Hirohisa
    Director born in February 1970
    Individual
    Officer
    2020-03-24 ~ 2023-12-31
    OF - director → CIF 0
  • 32
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - director → CIF 0
  • 33
    Stratford, Harry Thomas
    Chairman born in January 1948
    Individual (11 offsprings)
    Officer
    2000-01-20 ~ 2007-12-06
    OF - director → CIF 0
    Stratford, Harry Thomas, Dr
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2011-07-07 ~ 2019-01-28
    OF - director → CIF 0
  • 34
    Bennett, Michael Andrew
    Investment Manager born in March 1965
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2006-05-10
    OF - director → CIF 0
  • 35
    Christiansen, Claus Henrik
    Managing Director born in July 1942
    Individual
    Officer
    2000-01-20 ~ 2001-12-19
    OF - director → CIF 0
  • 36
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-12-18
    OF - director → CIF 0
  • 37
    O'shea, William James
    Director born in October 1949
    Individual
    Officer
    2014-01-01 ~ 2017-04-01
    OF - director → CIF 0
  • 38
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2000-05-31
    OF - director → CIF 0
  • 39
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual
    Officer
    2017-04-01 ~ 2024-04-01
    OF - director → CIF 0
  • 40
    Furuya, Yoshihiro
    Director born in December 1969
    Individual
    Officer
    2020-03-24 ~ 2024-04-01
    OF - director → CIF 0
  • 41
    Sudo, Tomohiro
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2020-03-24
    OF - director → CIF 0
  • 42
    Moeller, Gerald Heinz, Dr
    Ceo born in December 1943
    Individual
    Officer
    2000-08-18 ~ 2002-03-21
    OF - director → CIF 0
  • 43
    Fraser, Andrew John
    Venture Capitalist born in December 1966
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2005-03-23
    OF - director → CIF 0
parent relation
Company in focus

KYOWA KIRIN INTERNATIONAL PLC

Previous names
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KYOWA KIRIN INTERNATIONAL PLC
    Info
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Registered number SC198780
    Galabank Business Park, Galashiels TD1 1QH
    Public Limited Company incorporated on 1999-08-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number missing
    Galabank Business Park, Galashiels, Selkirkshire, United Kingdom, TD1 1QH
    Public Limited Company
    CIF 1
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number Sc198780
    Galabank Business Park, Galashiels, Galashiels, Scotland, TD1 1QH
    Public Limited Company in Scottish Companies Register, Scotland
    CIF 2
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number Sc198780
    Galabank Business Park, Galashiels, Scotland, Scotland, TD1 1QH
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LINK PHARMACEUTICALS LIMITED - 2007-05-17
    DENACROFT LIMITED - 1991-01-30
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2 Globeside Fieldhouse Lane, Marlow, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ORCHARD THERAPEUTICS PLC - 2024-06-19
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    ORCHARD RX LIMITED - 2018-10-29
    245 Hammersmith Road, 3rd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Galabank Business Park, Galashiels, Selkirkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ 2023-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.