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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 40
  • 1
    Ruede, Marc Olivier
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1991-01-15) ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Melling, Jason Robert
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Brittain, Sharon Deana
    Individual (3 offsprings)
    Officer
    2006-06-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Wilson, Geoffrey Joseph
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Thomas David
    Born in November 1955
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Keevil, Thomas Stephen
    Born in December 1960
    Individual (75 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    2002-12-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Househam, Anthony Derwent
    Born in June 1932
    Individual (14 offsprings)
    Officer
    (before 1991-01-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Blacker, Tracy Anne
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Collier, Malcolm Charles
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Rose, Julian Solomon
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Depree, Julia Kathryn
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Watson, Joseph Martin
    Born in November 1928
    Individual (6 offsprings)
    Officer
    (before 1991-01-15) ~ 1997-06-17
    OF - Director → CIF 0
  • 14
    Southgate, Martin Andrew
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Curran, John Michael
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 16
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (20 offsprings)
    Officer
    1993-10-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Reynolds, Karen Margaret Louise
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Boyle, Simon John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Rudd, Brian
    Born in April 1932
    Individual (12 offsprings)
    Officer
    (before 1991-01-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Friel, Stephen Patrick
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Hounsell, Victoria Ann
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Griffiths, Michael Jeremy
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1999-03-22 ~ 2009-12-09
    OF - Director → CIF 0
  • 23
    Goodall, Philip Thomas
    Born in June 1941
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Stone, Clive Graham
    Director born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Consultants Limited, Buck
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 26
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    1993-10-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Leroux, Jean Francois Georges
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Steele, Julie
    Credit Management Associate born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 29
    Newberry, Michael Preston
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2000-06-30
    OF - Director → CIF 0
    Newberry, Michael Preston
    Individual (5 offsprings)
    Officer
    (before 1991-01-15) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 30
    Craig, Nicholas Charles David
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2022-09-12 ~ 2026-05-11
    OF - Director → CIF 0
  • 31
    Armstrong, William Erwin
    Born in March 1945
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Morris, Alyson Anne
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-03-13
    OF - Director → CIF 0
    Morris, Alyson Anne
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 33
    Dunlop, Nigel Wallace Boyd
    Born in October 1956
    Individual (24 offsprings)
    Officer
    1997-02-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 34
    Grundy, Stephen Charles
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 35
    Jones, Joanne
    Individual (1 offspring)
    Officer
    2022-01-07 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 36
    Watts, Ian Robert
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2014-03-13
    OF - Director → CIF 0
  • 37
    Glynn Jones, David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2000-07-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 39
    Millar, William Maurice
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 40
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100 Wood Street, Fifth Floor, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GALLAHER PENSIONS LIMITED

Period: 1963-06-28 ~ now
Company number: 00765844
Registered name
GALLAHER PENSIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding

  • GALLAHER PENSIONS LIMITED
    Info
    Registered number 00765844
    1 Werter Road, London SW15 2LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-06-28 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.