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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 53
  • 1
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Garrad, Robert William
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 3
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 4
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Bligh, Roland
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    1994-05-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Sear, Sarah Anne
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 12
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Veen, Pieter
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Rock, Mark Paul
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Curry, William Bonynge
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 20
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-07-19 ~ 2008-03-20
    OF - Director → CIF 0
    2009-06-29 ~ 2010-03-19
    OF - Director → CIF 0
    2010-09-27 ~ 2011-11-04
    OF - Director → CIF 0
  • 21
    Hawkett, Alison Maria
    Accountant born in May 1968
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Byrne, Fiona Clare
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Friend, Michael Stuart
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 26
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2009-09-10 ~ 2022-03-29
    OF - Director → CIF 0
  • 27
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-05-01) ~ 2000-02-08
    OF - Director → CIF 0
  • 28
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 29
    Taylor, John Richard
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Cunningham-reid, Charles Ashley
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 31
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 32
    Bingham, Andrew
    Solicitor born in September 1968
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2009-09-10
    OF - Director → CIF 0
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 33
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 35
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (61 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 38
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor born in February 1971
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 39
    Jenner, Barry Graham
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 40
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2005-06-16 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 41
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    (before 1991-05-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Flu, Jean-michel
    Lawyer born in December 1961
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 44
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 45
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    2000-02-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 47
    Rudd, Brian
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 48
    Boxall, Richard Reeves, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1991-07-26
    OF - Director → CIF 0
  • 49
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 50
    Walker, Edward Grosvenor
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2007-11-09
    OF - Director → CIF 0
    Walker, Edward Grosvenor
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 51
    Perry, Michael John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 52
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    JTI (UK) MANAGEMENT LTD - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    Members Hill, Brooklands Road, Weybridge, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2022-05-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENSON & HEDGES LIMITED

Period: 1910-12-24 ~ 2023-01-17
Company number: 00113415
Registered name
BENSON & HEDGES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BENSON & HEDGES LIMITED
    Info
    Registered number 00113415
    Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU
    PRIVATE LIMITED COMPANY incorporated on 1910-12-24 and dissolved on 2023-01-17 (112 years). The status of the company number is Dissolved.
    CIF 0
  • BENSON & HEDGES LIMITED
    S
    Registered number 00113415
    Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.