logo
explain how to read the page

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 44
  • 1
    Izumi, Tatsuya
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 3
    Kiddy, Timothy Olmstead
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-08-10
    OF - Director → CIF 0
    Kiddy, Timothy Olmstead
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 4
    Hochstaettler, Deborah Katia
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Shooter, Adrian
    Hr Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Walsh, Stephen John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    1997-04-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 7
    Le Louarn, Frederic
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Coombs, Keith Alfred
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Sousa, Karl
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Brown, Declan
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-04-25
    OF - Director → CIF 0
    Brown, Declan
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 11
    Hill, Michael
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Lovelock, Susan
    Born in September 1967
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Modabber, Hamed, Mr.
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Cook, Richard Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 15
    Bruce, Geraldine Louise
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 17
    Hames, Anthony John
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2002-04-11
    OF - Director → CIF 0
    2007-11-01 ~ 2019-11-12
    OF - Director → CIF 0
    Hames, Anthony John
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 18
    Macmillan, Keith Iain
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-12-19
    OF - Director → CIF 0
    Macmillan, Keith Iain
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 19
    Silva, Sandra Meneses Seabra
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Fielden, Rosamund Gillian
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Razimova, Daniela
    Born in January 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 22
    Mahe, Claire Marie Louise Georgette
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Ironside, Michael
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 24
    Tingle, Kathleen Patrica
    Born in May 1980
    Individual (1 offspring)
    Officer
    2008-06-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 25
    Alford, Deborah Jane
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Rumbold, Clifford Charles
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 27
    De Angelis, Giulia Liana
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2023-03-10
    OF - Director → CIF 0
  • 28
    Eccles, Andrew Craig
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2021-02-11
    OF - Director → CIF 0
  • 29
    Austin, Geoff
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-08-14
    OF - Director → CIF 0
  • 30
    Paganuzzi, Stephane
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-05-04
    OF - Director → CIF 0
  • 31
    Hunter, Shona
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 32
    Tomlinson, Dillon
    Born in December 1969
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 33
    Lohn, Tara
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 34
    Bauer, Stefan
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2007-06-10
    OF - Director → CIF 0
  • 35
    Incorvaia, Alessandro
    Born in February 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 36
    Powell, Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 37
    Lloyd, Gwenno
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 38
    King, Christopher Arthur
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 39
    Evans, Simon Andrew
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 40
    Rennie, John Tyler
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 41
    Vestia, Susana Christina Rodrigues
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2012-10-02
    OF - Director → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 43
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 44
    PHILIP MORRIS LIMITED
    - now 03619145
    DELPHGREEN LIMITED - 1998-11-25
    10, Hammersmith Grove, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Period: 1997-04-03 ~ now
Company number: 03302724
Registered names
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - now
HERALDGOLD LIMITED - 1997-04-03
Recent Standard Industrial Classification
65300 - Pension Funding

  • PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
    Info
    HERALDGOLD LIMITED - 1997-04-03
    Registered number 03302724
    10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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