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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 7
  • 1
    Hawkett, Alison Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Banwell, Varonica
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Donovan, Gregory
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Donna
    Born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Byrne, Fiona Clare
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    JTI (UK) MANAGEMENT LTD - now
    ALEX GLOBAL LIMITED - 2006-12-11
    icon of address1, Werter Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Burchell, Philip Raymond
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Morris, Alyson Anne
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-17
    OF - Director → CIF 0
    Morris, Alyson Anne
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Tinsley, Arthur John
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Dugast, Francois
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Witham, Simon
    Solicitor born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    Pegler, Michael James
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-03-25
    OF - Director → CIF 0
  • 12
    Colton, John Gerard
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hennessy, Paul Bernard
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2013-12-03
    OF - Director → CIF 0
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual
    icon of calendar 2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Graddon, Simon Andrew
    Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Curry, William Bonynge
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Ali, Mohammed Junab
    Accountant born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-03-29
    OF - Director → CIF 0
  • 19
    Garrad, Robert William
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 20
    Sear, Sarah Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 21
    Walker, Edward Grosvenor
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 22
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 24
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Leroux, Jean-francois,georges
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Murphy, Brian Victor
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 28
    Ogden, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 29
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 30
    Boxford, James Alan
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 31
    Small, Nicola
    Tax Manager born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2017-06-29
    OF - Director → CIF 0
  • 32
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2022-03-29
    OF - Director → CIF 0
  • 33
    Broadbent, Lucie
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 34
    Rudd, Brian
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 35
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
    icon of calendar 2009-02-11 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-10-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 36
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    icon of calendar 1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 37
    Logue, Caroline Victoria
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 39
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Jackson, Donna
    Finance Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 42
    Veen, Pieter
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 43
    Bingham, Andrew
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-02-03
    OF - Director → CIF 0
    Bingham, Andrew
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 44
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 46
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 47
    England, Neil Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 48
    Demond, Jana
    Finance Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 49
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 50
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLAHER OVERSEAS LIMITED

Previous name
LUXBUSY LIMITED - 1988-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GALLAHER OVERSEAS LIMITED
    Info
    LUXBUSY LIMITED - 1988-11-14
    Registered number 02287671
    icon of address1 Werter Road, London SW15 2LL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 4 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.