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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
Active 5
  • 1
    Cunningham-reid, Charles Ashley
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Morris, Alyson Anne
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 7
    Tinsley, Arthur John
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Pegler, Michael James
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Colton, John Gerard
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Curry, William Bonynge
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Dunlop, Nigel Wallace Boyd
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Garrad, Robert William
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 16
    Sear, Sarah Anne
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 17
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Murphy, Brian Victor
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 20
    Ogden, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 21
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Rudd, Brian
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 23
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-24
    OF - Director → CIF 0
  • 25
    Bulpitt, Nigel Peter
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    icon of calendar 1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 26
    Logue, Caroline Victoria
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Jenner, Barry Graham
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 28
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Byrne Seeback, Sarah Jane
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Veen, Pieter
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 31
    Bingham, Andrew
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-02-21
    OF - Director → CIF 0
    Bingham, Andrew
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 32
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-02-21
    OF - Director → CIF 0
parent relation
Company in focus

GALLAHER INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GALLAHER INTERNATIONAL LIMITED
    Info
    Registered number 00712565
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey KT13 0QU
    PRIVATE LIMITED COMPANY incorporated on 1962-01-10 and dissolved on 2017-03-14 (55 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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