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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 39
  • 1
    Burchell, Philip Raymond
    Director born in December 1942
    Individual (15 offsprings)
    Officer
    1993-10-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Househam, Anthony Derwent
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Friel, Stephen Patrick
    Team Leader born in February 1944
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Leroux, Jean Francois Georges
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Armstrong, William Erwin
    Security And Transport Team Le born in March 1945
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Southgate, Martin Andrew
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Julian Solomon
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    Collier, Malcolm Charles
    Accountant born in October 1942
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Consultants Limited, Buck
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 12
    Dunlop, Nigel Wallace Boyd
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    1997-02-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 13
    Brittain, Sharon Deana
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 14
    Watts, Ian Robert
    Business Development Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2014-03-13
    OF - Director → CIF 0
  • 15
    Stone, Clive Graham
    Director born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-07-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 17
    Steele, Julie
    Credit Management Associate born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 18
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Reynolds, Karen Margaret Louise
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 20
    Millar, William Maurice
    Electrician born in January 1965
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Wilson, Geoffrey Joseph
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Melling, Jason Robert
    Hr Director born in March 1971
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Watson, Joseph Martin
    Director born in November 1928
    Individual (4 offsprings)
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
  • 24
    Jones, Joanne
    Individual (1 offspring)
    Officer
    2022-01-07 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 25
    Morris, Alyson Anne
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2008-03-13
    OF - Director → CIF 0
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    1997-06-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 26
    Goodall, Philip Thomas
    Electrical Technical Adviser born in June 1941
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Boyle, Simon John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 28
    Glynn Jones, David
    Management Development Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    1993-10-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Newberry, Michael Preston
    Company Secretary born in May 1942
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2000-06-30
    OF - Director → CIF 0
    Newberry, Michael Preston
    Individual (3 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 31
    Griffiths, Michael Jeremy
    Head Of Personnel born in May 1958
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2009-12-09
    OF - Director → CIF 0
  • 32
    Grundy, Stephen Charles
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 33
    Rudd, Brian
    Company Secretary born in April 1932
    Individual (10 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Ruede, Marc Olivier
    Human Resources born in January 1961
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 35
    Craig, Nicholas Charles David
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 36
    Gray, Thomas David
    Line Fitter born in November 1955
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 37
    Curran, John Michael
    Area Sales Manager born in March 1977
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 38
    Blacker, Tracy Anne
    Employee Relations Manager born in June 1970
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 39
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    100 Wood Street, Fifth Floor, London, England
    Active Corporate (68 parents, 224 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 (62 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.