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 9
  • 1
    Reisinger, Roswitha
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ishida, Hiroshi
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Paul Rutherford
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sudo, Tomohiro
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    De Craecker, Françoise Marie
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dehaene-puype, Julie Helene Madeleine
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Kunii, Daisuke
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1-9-2, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Yamashita, Yoshinori
    Deputy Director, Business Development born in January 1960
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Cook, James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Fujii, Yasuo
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
    icon of calendar 2015-09-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Fraser, Andrew John
    Venture Capitalist born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    Goodman, Jonathan Ross
    Chief Executive Officer born in August 1967
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Tachibana, Kazuyoshi
    Executive Managing Officer, Business Development born in January 1956
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Garvey, Paul Maurice
    Cfo born in October 1952
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2009-08-11
    OF - Director → CIF 0
  • 10
    Asbury, Michael John, Dr
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Labbe, Jean-francois
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Christiansen, Claus Henrik
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    O'shea, William James
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Totten, Wilson, Dr
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Turton, Simon, Dr
    Venture Capitalist born in June 1967
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-22
    OF - Director → CIF 0
    icon of calendar 2007-06-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Suda, Toshio
    Born in December 1969
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-24
    OF - Director → CIF 0
  • 19
    Baron, Roland, Professor
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-12-29
    OF - Director → CIF 0
  • 20
    Jenkins, William John, Dr
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Fildes, Francis James Thomas, Dr
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 23
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 24
    Moeller, Gerald Heinz, Dr
    Ceo born in December 1943
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 25
    Morgan, Jeremy Lewis
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 26
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-01-20
    OF - Director → CIF 0
  • 27
    Watson, Allan Mark
    Cfo born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 28
    Fujii, Hirohisa
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Fillias, George Gaspard
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 30
    Brown, John Robert, Dr
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Sudo, Tomohiro
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 32
    Stratford, Harry Thomas
    Chairman born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2007-12-06
    OF - Director → CIF 0
    Stratford, Harry Thomas, Dr
    Born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 33
    Mclean, Andrew Firth
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 34
    Furuya, Yoshihiro
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 36
    Walker, Alan Keith
    Vp Commercial Operations born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 37
    Lowcock, Nicholas
    Venture Capital born in December 1963
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2007-06-25
    OF - Director → CIF 0
  • 38
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-01-20
    OF - Nominee Director → CIF 0
    Will, James Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 39
    Mikayama, Toshifumi, Dr
    Executive Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 40
    Bennett, Michael Andrew
    Investment Manager born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 41
    Mullick, Abdul Hafeez
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2023-01-03
    OF - Director → CIF 0
    Mullick, Abdul Hafeez, Dr
    Executive Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2025-03-19
    OF - Director → CIF 0
  • 42
    Kanis, John Anthony, Professor
    University Professor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 43
    Doi, Kyosuke
    Born in January 1962
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 44
    Granata, Francesco, Dr
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KYOWA KIRIN INTERNATIONAL PLC

Previous names
STRAKAN GROUP LIMITED - 2004-10-12
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KYOWA KIRIN INTERNATIONAL PLC
    Info
    STRAKAN GROUP LIMITED - 2004-10-12
    PROSTRAKAN GROUP PLC - 2004-10-12
    PROSTRAKAN GROUP LIMITED - 2004-10-12
    Registered number SC198780
    icon of addressGalabank Business Park, Galashiels TD1 1QH
    PUBLIC LIMITED COMPANY incorporated on 1999-08-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number missing
    icon of addressGalabank Business Park, Galashiels, Selkirkshire, United Kingdom, TD1 1QH
    Public Limited Company
    CIF 1
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number missing
    icon of addressGalabank Business Park, Queen Street, Galashiels, United Kingdom, TD1 1QH
    Limited Company
    CIF 2
  • KYOWA KIRIN INTERNATIONAL PLC
    S
    Registered number Sc198780
    icon of addressGalabank Business Park, Galashiels, Galashiels, Scotland, TD1 1QH
    Public Limited Company in Scottish Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STOPDALE LIMITED - 2004-12-22
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DENACROFT LIMITED - 1991-01-30
    LINK PHARMACEUTICALS LIMITED - 2007-05-17
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Globeside Fieldhouse Lane, Marlow, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DANBIOSYST UK LIMITED - 1999-03-04
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
    ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    NEWINCCO 1387 LIMITED - 2015-11-03
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    icon of address245 Hammersmith Road, 3rd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    ORCHARD THERAPEUTICS PLC - 2024-06-19
    ORCHARD RX LIMITED - 2018-10-29
    icon of address245 Hammersmith Road, 3rd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressGalabank Business Park, Galashiels, Selkirkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2023-08-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.