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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 6
  • 1
    Walsh, Stephen John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hochstaettler, Deborah Katia
    Born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Andrew
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Fielden, Rosamund Gillian
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Christopher Arthur
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 6
    DELPHGREEN LIMITED - 1998-11-25
    icon of address10, Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Powell, Peter
    Technician Engineer born in May 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Walsh, Stephen John
    H.R. Manager born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Rennie, John Tyler
    Finance Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Hill, Michael
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Vestia, Susana Christina Rodrigues
    Hr Manager born in January 1976
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Lohn, Tara
    H R Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    De Angelis, Giulia Liana
    Director Of People And Culture born in January 1967
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Austin, Geoff
    Is Manager born in February 1956
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Le Louarn, Frederic
    Finance Manager born in June 1969
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Incorvaia, Alessandro
    Interim Head Of People & Culture Uk & Ireland born in February 1981
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Bauer, Stefan
    Finance Manager born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-06-10
    OF - Director → CIF 0
  • 12
    Macmillan, Keith Iain
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-12-19
    OF - Director → CIF 0
    Macmillan, Keith Iain
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 13
    Tomlinson, Dillon
    Senior Is Systems Analyst born in December 1969
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Lloyd, Gwenno
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Shooter, Adrian
    Hr Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Hames, Anthony John
    Finance Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2002-04-11
    OF - Director → CIF 0
    Hames, Anthony John
    Retired born in July 1947
    Individual (1 offspring)
    icon of calendar 2007-11-01 ~ 2019-11-12
    OF - Director → CIF 0
    Hames, Anthony John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 17
    Alford, Deborah Jane
    Head Of Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Hunter, Shona
    Event Marketing Manager born in August 1966
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 20
    Ironside, Michael
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 21
    Eccles, Andrew Craig
    It Consultant born in December 1980
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2021-02-11
    OF - Director → CIF 0
  • 22
    Silva, Sandra Meneses Seabra
    Human Resources born in March 1974
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Kiddy, Timothy Olmstead
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-08-10
    OF - Director → CIF 0
    Kiddy, Timothy Olmstead
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 24
    Tingle, Kathleen Patrica
    Hr Business Partner born in May 1980
    Individual
    Officer
    icon of calendar 2008-06-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 25
    Cook, Richard Michael
    Sales Manager born in April 1974
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 26
    Lovelock, Susan
    Fin Controller born in September 1967
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Coombs, Keith Alfred
    Sales Supervisor born in June 1953
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 29
    Sousa, Karl
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Modabber, Hamed
    Finance Director born in September 1980
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 31
    Brown, Declan
    Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-04-25
    OF - Director → CIF 0
    Brown, Declan
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 32
    Razimova, Daniela
    Manager Hr born in January 1973
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 33
    Rumbold, Clifford Charles
    Operations Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 34
    Paganuzzi, Stephane
    Finance born in August 1969
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-05-04
    OF - Director → CIF 0
  • 35
    Mahe, Claire Marie Louise Georgette
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Bruce, Geraldine Louise
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of addressForbury Works, Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Previous name
HERALDGOLD LIMITED - 1997-04-03
Standard Industrial Classification
65300 - Pension Funding

  • PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
    Info
    HERALDGOLD LIMITED - 1997-04-03
    Registered number 03302724
    icon of address10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.