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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 37
  • 1
    Cunningham-reid, Charles Ashley
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Medvedeva, Ekaterina
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (61 offsprings)
    Officer
    2002-04-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Logue, Caroline Victoria
    Born in May 1951
    Individual (14 offsprings)
    Officer
    1993-02-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2011-02-21 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Pegler, Michael James
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-04-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 12
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2009-06-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Curry, William Bonynge
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-02-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Da Motta Eusebio, Carlos Jorge
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Veen, Pieter
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 19
    Dunlop, Nigel Wallace Boyd
    Company Director born in October 1956
    Individual (23 offsprings)
    Officer
    2002-06-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 20
    Rudd, Brian
    Assistant Secretary
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 21
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Sear, Sarah Anne
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 23
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-11-09 ~ 2011-02-21
    OF - Director → CIF 0
  • 25
    Bulpitt, Nigel Peter
    Director born in June 1947
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 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
  • 26
    Tinsley, Arthur John
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 27
    Byrne Seeback, Sarah Jane
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 29
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 31
    Bingham, Andrew
    Solicitor born in September 1968
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-02-21
    OF - Director → CIF 0
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 32
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 33
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Jenner, Barry Graham
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 35
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2012-02-24 ~ 2013-03-25
    OF - Director → CIF 0
  • 36
    Garrad, Robert William
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 37
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAHER INTERNATIONAL LIMITED

Period: 1962-01-10 ~ 2017-03-14
Company number: 00712565
Registered name
GALLAHER INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GALLAHER INTERNATIONAL LIMITED
    Info
    Registered number 00712565
    Members 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 0
  • Not found in our database.

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