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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 59
  • 1
    Bulpitt, Nigel Peter
    Individual (24 offsprings)
    Officer
    1997-01-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Prosser, Michael Harold
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-01-08
    OF - Director → CIF 0
  • 3
    Hennessy, Paul Bernard
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Born in February 1971
    Individual (98 offsprings)
    Officer
    2007-04-18 ~ 2007-10-25
    OF - Director → CIF 0
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2007-04-18 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 5
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2006-12-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2004-10-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Pelichet, Samuel Roger
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 10
    Pillinini, Lorenzo
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2007-10-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1997-05-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Marland, Caroline Anne
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 13
    Da Motta Eusebio, Carlos Jorge
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Cunningham-reid, Charles Ashley
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 15
    Depree, Julia Kathryn
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    Macpherson, Grant Guy
    Born in June 1968
    Individual (17 offsprings)
    Officer
    1997-01-02 ~ 1997-01-08
    OF - Director → CIF 0
    Macpherson, Grant Guy
    Individual (17 offsprings)
    Officer
    1997-01-02 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 17
    Southgate, Martin Andrew
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Wilson, Peter Michael
    Born in June 1941
    Individual (25 offsprings)
    Officer
    1997-05-13 ~ 2004-03-08
    OF - Director → CIF 0
  • 19
    Baker, Malcolm Andrew
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Torras Alomar, Daniel
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ 2011-01-14
    OF - Director → CIF 0
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    1997-05-13 ~ 2005-05-11
    OF - Director → CIF 0
  • 22
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2002-01-24 ~ 2007-04-18
    OF - Director → CIF 0
  • 23
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    1997-04-15 ~ 2007-04-18
    OF - Director → CIF 0
  • 24
    Simon, Nigel Timothy
    Born in December 1955
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (20 offsprings)
    Officer
    1997-01-08 ~ 1997-05-08
    OF - Director → CIF 0
    1997-05-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    Donovan, Gregory John
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Gildersleeve, John
    Born in July 1944
    Individual (41 offsprings)
    Officer
    1997-05-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 28
    Byrne, Fiona Clare
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2005-05-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 30
    Schiendl, Heinz
    Born in December 1943
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
    2009-02-11 ~ 2010-03-31
    OF - Director → CIF 0
    2010-09-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 32
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    1997-05-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Williams, Paul Michael Francis
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Rusbach, Jeroen
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Medvedeva, Ekaterina
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Colton, John Gerard
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    1997-05-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 39
    De Labouchere, Pierre Jacques Oliver
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 40
    Broadbent, Lucie
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 41
    Curry, William Bonynge
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1997-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 42
    Yokoyama, Hideki
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 43
    Saeki, Akira
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 44
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 45
    Sciamma, Daniel
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 46
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 47
    Murphy, Brian Victor
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 48
    Bingham, Andrew
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2011-01-14
    OF - Director → CIF 0
    Bingham, Andrew
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 49
    Pirard, Eddy Jacques Louis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ 2011-01-14
    OF - Director → CIF 0
  • 50
    Shingai, Yasushi
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 51
    Dunlop, Nigel Wallace Boyd
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 52
    Bell, Ronald James Scott
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2004-03-08 ~ 2007-04-18
    OF - Director → CIF 0
  • 53
    Rock, Mark Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 54
    Boxford, James Alan
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 55
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2000-07-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 56
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2003-01-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 57
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 58
    Hays, Thomas Chandler
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 59
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAHER GROUP LIMITED

Period: 2007-12-17 ~ 2023-05-02
Company number: 03299793
Registered names
GALLAHER GROUP LIMITED - Dissolved
GALLAHER GROUP PLC - 2007-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALLAHER GROUP LIMITED
    Info
    GALLAHER GROUP PLC - 2007-12-17
    Registered number 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-02 and dissolved on 2023-05-02 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GALLAHER GROUP LIMITED
    S
    Registered number 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.