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 7
  • 1
    Bateson, Gemma-louise
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Small, Nicola
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham-reid, Charles Ashley
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Berset, Stephane
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Gregory
    Finance Director born in December 1973
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    JTI (UK) MANAGEMENT LTD - now
    ALEX GLOBAL LIMITED - 2006-12-11
    1, Werter Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 69
  • 1
    Rock, Mark Paul
    Company Director born in June 1964
    Individual
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual
    Officer
    2007-05-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Osborne, Thomas Edward
    Company Director born in August 1980
    Individual
    Officer
    2023-06-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Sierra Plaza, Susana Maria
    Company Director born in January 1972
    Individual
    Officer
    2019-06-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Dzaja, Igor Tadija
    Company Director born in September 1968
    Individual
    Officer
    2011-10-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Hainsworth, Stewart Andrew
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Schappei, Jorg, Dr
    Senior Vice President Human Re born in December 1949
    Individual
    Officer
    2007-05-31 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Stevens, Andrew
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Murphy, Brian Victor
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2011-01-14
    OF - Director → CIF 0
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Curry, William Bonynge
    Director born in June 1947
    Individual
    Officer
    1996-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Colton, John Gerard
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Mcguinness, Mark Duncan
    Marketing Director born in January 1981
    Individual
    Officer
    2021-09-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 21
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-01-26
    OF - Director → CIF 0
    2010-09-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 22
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Househam, Anthony Derwent
    Company Director born in June 1932
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    Leroux, Jean-francois,georges
    Director born in September 1950
    Individual
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Chimits-cazaux, Olivier Bruno Armand
    Accountant born in January 1963
    Individual
    Officer
    2014-09-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 26
    Dunlop, Nigel Wallace Boyd
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-12-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Veen, Pieter
    Director born in October 1940
    Individual
    Officer
    1994-01-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 29
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Hennessy, Ross Michael
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 31
    Rudd, Brian
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 32
    Miller, Robin Paul
    Individual (53 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 33
    Bingham, Andrew
    Individual
    Officer
    2007-12-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 34
    Ogden, Peter James
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 35
    Dugast, Francois
    Director born in December 1962
    Individual
    Officer
    2007-05-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 36
    Berset, Stephane
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Taylor, John Richard
    Company Director born in March 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Griffin, Joseph James
    Company Director born in June 1932
    Individual
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 39
    Vranken, Godefridus Gerardus Antonius
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 40
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 41
    Bauerlein Jr, Dudley Lawrence
    Company Director born in November 1946
    Individual
    Officer
    1995-01-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 42
    Henson, Arnold
    Company Director born in October 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Hays, Thomas Chandler
    Company Director born in April 1935
    Individual
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 44
    Ooms, Hubertus Maria Antonius
    Accountant born in May 1966
    Individual
    Officer
    2011-01-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 45
    Melling, Jason Robert
    Hr Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 46
    Gilfillan, Dean Anthony
    Company Director born in October 1966
    Individual
    Officer
    2019-07-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 47
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual
    Officer
    2007-12-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 48
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    2000-02-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 49
    Bulpitt, Nigel Peter
    Company Director born in June 1947
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Company Secretary
    Individual
    Officer
    1995-05-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 50
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 51
    Alley, William Jack
    Company Director born in December 1929
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Griffiths, Martyn Fraser
    Company Director born in December 1959
    Individual
    Officer
    2010-03-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 53
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 54
    Ludes, John Theodore
    Company Director born in July 1936
    Individual
    Officer
    1995-01-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 55
    Walker, Edward Grosvenor
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 56
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 57
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual
    Officer
    2011-10-18 ~ 2013-03-25
    OF - Director → CIF 0
  • 58
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    1996-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 59
    Plancher, Robert Lawrence
    Company Director born in February 1932
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 60
    Wienand, Harold Bryan
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Stone, Clive Graham
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 62
    Hughes, David Henry
    Director born in July 1939
    Individual
    Officer
    1996-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 63
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual
    Officer
    2002-04-11 ~ 2002-11-30
    OF - Director → CIF 0
  • 64
    Broadbent, Lucie
    Company Director born in September 1958
    Individual
    Officer
    2007-05-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 65
    Hannon, Brian Conor
    Company Director born in February 1966
    Individual
    Officer
    2010-03-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 66
    Morris, Alyson Anne
    Individual
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 67
    England, Neil Martin
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 68
    Bisaillon, Robert
    Engineer born in October 1966
    Individual
    Officer
    2010-01-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 69
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GALLAHER LIMITED

Previous name
WATLING FIFTY-ONE LIMITED - 1980-12-31
Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Related profiles found in government register
  • GALLAHER LIMITED
    Info
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Registered number 01501573
    1 Werter Road, London SW15 2LL
    Private Limited Company incorporated on 1980-06-12 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • GALLAHER LIMITED
    S
    Registered number 1501573
    1, Werter Road, London, United Kingdom, SW15 2LL
    Limited By Shares in Companies House, England
    CIF 1
  • GALLAHER LIMITED
    S
    Registered number 1501573
    Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Werter Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.