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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 56
  • 1
    Burchell, Philip Raymond
    Director born in December 1942
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Small, Nicola
    Tax Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2012-04-03 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Walker, Edward Grosvenor
    Individual (30 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Leroux, Jean-francois,georges
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Veen, Pieter
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Hawkett, Alison Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Banwell, Varonica
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    England, Neil Martin
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2002-06-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Logue, Caroline Victoria
    Born in May 1951
    Individual (14 offsprings)
    Officer
    1992-05-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Bingham, Andrew
    Solicitor born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-19 ~ 2011-02-03
    OF - Director → CIF 0
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 16
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2010-03-19 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 20
    Curry, William Bonynge
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    1998-06-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Byrne, Fiona Clare
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    1997-06-02 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 25
    Sear, Sarah Anne
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 26
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Jackson, Donna
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 29
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Morris, Alyson Anne
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2007-05-17
    OF - Director → CIF 0
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 32
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
    2009-02-11 ~ 2010-01-19
    OF - Director → CIF 0
    2010-10-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 33
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-10-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 34
    Pegler, Michael James
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Graddon, Simon Andrew
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2013-01-14
    OF - Director → CIF 0
  • 36
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    1998-06-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 37
    Hennessy, Paul Bernard
    Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ 2013-12-03
    OF - Director → CIF 0
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual (11 offsprings)
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Broadbent, Lucie
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 39
    Tinsley, Arthur John
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 40
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (61 offsprings)
    Officer
    2005-06-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 41
    Rudd, Brian
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 42
    Garrad, Robert William
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 43
    Donovan, Gregory
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 46
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    1998-06-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 47
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 48
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 50
    Witham, Simon
    Solicitor born in July 1964
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2001-04-03
    OF - Director → CIF 0
  • 51
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 52
    Ali, Mohammed Junab
    Accountant born in October 1981
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ 2022-03-29
    OF - Director → CIF 0
  • 53
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 54
    Dugast, Francois
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2010-03-19
    OF - Director → CIF 0
  • 55
    JTI (UK) MANAGEMENT LIMITED
    JTI (UK) MANAGEMENT LTD - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1, Werter Road, London, England
    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
  • 56
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (45 parents, 3 offsprings)
    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

Period: 1988-11-14 ~ now
Company number: 02287671
Registered names
GALLAHER OVERSEAS LIMITED - now
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
    1 Werter Road, London SW15 2LL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 7 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.