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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 6
Ceased 34
  • 1
    Burchell, Philip Raymond
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Reynolds, Karen Margaret Louise
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Morris, Alyson Anne
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-03-13
    OF - Director → CIF 0
    Morris, Alyson Anne
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Newberry, Michael Preston
    Company Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-06-30
    OF - Director → CIF 0
    Newberry, Michael Preston
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    Goodall, Philip Thomas
    Electrical Technical Adviser born in June 1941
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Consultants Limited, Buck
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 8
    Griffiths, Michael Jeremy
    Head Of Personnel born in May 1958
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Brittain, Sharon Deana
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 10
    Grundy, Stephen Charles
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Watson, Joseph Martin
    Director born in November 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
  • 12
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Dunlop, Nigel Wallace Boyd
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 14
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Househam, Anthony Derwent
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Melling, Jason Robert
    Hr Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 17
    Leroux, Jean Francois Georges
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 19
    Blacker, Tracy Anne
    Employee Relations Manager born in June 1970
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 20
    Rudd, Brian
    Company Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Stone, Clive Graham
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Curran, John Michael
    Area Sales Manager born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 23
    Armstrong, William Erwin
    Security And Transport Team Le born in March 1945
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    Gray, Thomas David
    Line Fitter born in November 1955
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 25
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Watts, Ian Robert
    Business Development Manager born in March 1954
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2014-03-13
    OF - Director → CIF 0
  • 27
    Jones, Joanne
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 28
    Collier, Malcolm Charles
    Accountant born in October 1942
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Friel, Stephen Patrick
    Team Leader born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Rose, Julian Solomon
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 31
    Glynn Jones, David
    Management Development Manager born in June 1946
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Ruede, Marc Olivier
    Human Resources born in January 1961
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 33
    Millar, William Maurice
    Electrician born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 34
    Steele, Julie
    Credit Management Associate born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

GALLAHER PENSIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified

  • GALLAHER PENSIONS LIMITED
    Info
    Registered number 00765844
    icon of address1 Werter Road, London SW15 2LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-06-28 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.