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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 76
  • 1
    Berset, Stephane
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Berset, Stephane
    Director born in August 1975
    Individual (4 offsprings)
    2018-09-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1992-03-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Househam, Anthony Derwent
    Company Director born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Schappei, Jorg, Dr
    Senior Vice President Human Re born in December 1949
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Broadbent, Lucie
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Plancher, Robert Lawrence
    Company Director born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Griffiths, Martyn Fraser
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Bauerlein Jr, Dudley Lawrence
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 17
    Sierra Plaza, Susana Maria
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Dugast, Francois
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    Gilfillan, Dean Anthony
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 20
    Curry, William Bonynge
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 22
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 23
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-12-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 24
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    1996-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 27
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 28
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 29
    Leroux, Jean-francois,georges
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Veen, Pieter
    Director born in October 1940
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 31
    Hannon, Brian Conor
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    Ooms, Hubertus Maria Antonius
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 33
    Melling, Jason Robert
    Hr Director born in March 1971
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Griffin, Joseph James
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1997-03-19
    OF - Director → CIF 0
  • 35
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 36
    Hainsworth, Stewart Andrew
    Director born in February 1969
    Individual (59 offsprings)
    Officer
    2006-10-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 37
    Bisaillon, Robert
    Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 38
    Bateson, Gemma-louise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 39
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2013-03-25
    OF - Director → CIF 0
  • 40
    Vranken, Godefridus Gerardus Antonius
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 41
    Walker, Edward Grosvenor
    Individual (30 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 42
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 43
    Donovan, Gregory
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Rock, Mark Paul
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 45
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Stevens, Andrew
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 48
    Stone, Clive Graham
    Company Director born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 49
    Bulpitt, Nigel Peter
    Company Director born in June 1947
    Individual (20 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 50
    Small, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 52
    Hennessy, Ross Michael
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 53
    Dunlop, Nigel Wallace Boyd
    Company Director born in October 1956
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 54
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2011-01-14
    OF - Director → CIF 0
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 55
    Lunn, George Michael
    Director born in July 1942
    Individual (52 offsprings)
    Officer
    1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 56
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    2002-04-11 ~ 2002-11-30
    OF - Director → CIF 0
  • 57
    Alley, William Jack
    Company Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 58
    Dzaja, Igor Tadija
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 59
    Hays, Thomas Chandler
    Company Director born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-03-19
    OF - Director → CIF 0
  • 60
    England, Neil Martin
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 61
    Mcguinness, Mark Duncan
    Marketing Director born in January 1981
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 62
    Wienand, Harold Bryan
    Company Director born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 63
    Chimits-cazaux, Olivier Bruno Armand
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 64
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2009-10-29 ~ 2010-01-26
    OF - Director → CIF 0
    2010-09-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 65
    Osborne, Thomas Edward
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 66
    Cunningham-reid, Charles Ashley
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 67
    Henson, Arnold
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 68
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 69
    Ludes, John Theodore
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 70
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 71
    Hughes, David Henry
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 72
    Taylor, John Richard
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 73
    Santos Viveiros, Erika Cristina
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 74
    Rudd, Brian
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 75
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    JTI (UK) MANAGEMENT LTD - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1, Werter Road, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLAHER LIMITED

Period: 1980-12-31 ~ now
Company number: 01501573
Registered names
GALLAHER LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 3
  • 1
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JTI UK LIMITED
    06835843 06525036
    1 Werter Road, London, England
    Active Corporate (14 parents)
    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
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.