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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Yamashita, Yoshinori
    Deputy Director, Business Development born in January 1960
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Baron, Roland, Professor
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-12-29
    OF - Director → CIF 0
  • 3
    Morgan, Jeremy Lewis
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2002-05-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Blake, Walter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - Director → CIF 0
  • 6
    O'shea, William James
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (28 offsprings)
    Officer
    2000-01-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Walker, Alan Keith
    Vp Commercial Operations born in October 1944
    Individual (14 offsprings)
    Officer
    2006-01-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 9
    Goodman, Jonathan Ross
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2011-05-17
    OF - Director → CIF 0
  • 10
    Allen, Peter Vance
    Director born in March 1956
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Asbury, Michael John, Dr
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Turton, Simon, Dr
    Venture Capitalist born in June 1967
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-03-22
    OF - Director → CIF 0
    2007-06-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Oka, Yoshiko
    Born in February 1970
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Kanis, John Anthony, Professor
    University Professor born in September 1944
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Totten, Wilson, Dr
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 16
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - Nominee Director → CIF 0
    Will, James Robert
    Individual (176 offsprings)
    Officer
    1999-08-10 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 18
    Fraser, Andrew John
    Venture Capitalist born in December 1966
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Fujii, Hirohisa
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (48 offsprings)
    Officer
    2005-07-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 21
    Tachibana, Kazuyoshi
    Executive Managing Officer, Business Development born in January 1956
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2012-03-07
    OF - Director → CIF 0
  • 22
    Suda, Toshio
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2020-03-24
    OF - Director → CIF 0
  • 23
    Bennett, Michael Andrew
    Investment Manager born in March 1965
    Individual (21 offsprings)
    Officer
    2000-02-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 24
    Garvey, Paul Maurice
    Cfo born in October 1952
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2009-08-11
    OF - Director → CIF 0
  • 25
    Mikayama, Toshifumi, Dr
    Executive Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 26
    Mclean, Andrew Firth
    Lawyer
    Individual (24 offsprings)
    Officer
    2000-01-20 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 27
    Fildes, Francis James Thomas, Dr
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 28
    Redmond, Michael
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2001-07-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 29
    Christiansen, Claus Henrik
    Managing Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 30
    Fujii, Yasuo
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
    2015-09-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 31
    Reisinger, Roswitha
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Watson, Allan Mark
    Cfo born in January 1967
    Individual (17 offsprings)
    Officer
    2009-09-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 33
    Sudo, Tomohiro
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2020-03-24
    OF - Director → CIF 0
    Sudo, Tomohiro
    Born in January 1968
    Individual (1 offspring)
    2025-03-19 ~ 2026-03-19
    OF - Director → CIF 0
  • 34
    Doi, Kyosuke
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 35
    Brown, John Robert, Dr
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Lowcock, Nicholas
    Venture Capital born in December 1963
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2007-06-25
    OF - Director → CIF 0
  • 37
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (24 offsprings)
    Officer
    2000-02-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Ishida, Hiroshi
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Fillias, George Gaspard
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 40
    Cook, James
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    2000-02-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Dehaene-puype, Julie Helene Madeleine
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 42
    Kunii, Daisuke
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 43
    Jenkins, William John, Dr
    Consultant born in August 1947
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 44
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 45
    Labbe, Jean-francois
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 46
    Stratford, Harry Thomas
    Chairman born in January 1948
    Individual (29 offsprings)
    Officer
    2000-01-20 ~ 2007-12-06
    OF - Director → CIF 0
    Stratford, Harry Thomas, Dr
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2011-07-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 47
    Furuya, Yoshihiro
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 48
    Mullick, Abdul Hafeez
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2023-01-03
    OF - Director → CIF 0
    Mullick, Abdul Hafeez, Dr
    Executive Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-03-19
    OF - Director → CIF 0
  • 49
    Carter, Paul Rutherford
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 50
    De Craecker, Françoise Marie
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Granata, Francesco, Dr
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 52
    Moeller, Gerald Heinz, Dr
    Ceo born in December 1943
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 53
    1-9-2, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

KYOWA KIRIN INTERNATIONAL PLC

Period: 2016-02-22 ~ now
Company number: SC198780 SC742341
Registered names
KYOWA KIRIN INTERNATIONAL PLC - now SC742341
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 - 2016-02-22
    STRAKAN GROUP LIMITED - 2016-02-22
    Registered number SC198780
    Galabank Business Park, Galashiels TD1 1QH
    PUBLIC LIMITED COMPANY incorporated on 1999-08-10 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 missing
    Galabank Business Park, Queen Street, Galashiels, United Kingdom, TD1 1QH
    Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARCHIMEDES PHARMA LIMITED
    - now 05308647 02530982
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARCHIMEDES PHARMA UK LIMITED
    - now 02530982 05308647
    LINK PHARMACEUTICALS LIMITED - 2007-05-17
    DENACROFT LIMITED - 1991-01-30
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GRUNENTHAL MEDS HOLDCO LTD - now
    KYOWA KIRIN INTERNATIONAL HOLDCO LTD
    - 2026-03-02 14473663 14474060
    Tor, St. Cloud Way, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 2026-02-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KYOWA KIRIN INTERNATIONAL UK NEWCO LIMITED
    SC742341 SC198780
    Galabank Business Park, Galashiels, Selkirkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 5
    KYOWA KIRIN LIMITED
    - now 03504711 02360391
    PROSTRAKAN LIMITED
    - 2016-05-20 03504711
    STRAKAN LIMITED - 2005-11-17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 6
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 03297935
    STRAKAN PHARMACEUTICALS LIMITED
    - 2016-04-18 03297935
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    KYOWA KIRIN SERVICES LTD
    - now 02360391 03504711
    ARCHIMEDES DEVELOPMENT LIMITED
    - 2017-12-29 02360391
    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
    2017-11-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ORCHARD THERAPEUTICS (EUROPE) LIMITED
    - now 09759506 11494381... (more)
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    NEWINCCO 1387 LIMITED - 2015-11-03
    245 Hammersmith Road, 3rd Floor, London, England
    Active Corporate (25 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ORCHARD THERAPEUTICS LIMITED
    - now 11494381 09759506... (more)
    ORCHARD THERAPEUTICS PLC
    - 2024-06-19 11494381 09759506... (more)
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    ORCHARD RX LIMITED - 2018-10-29
    245 Hammersmith Road, 3rd Floor, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.