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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 44
  • 1
    Silva, Sandra Meneses Seabra
    Human Resources born in March 1974
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Macmillan, Keith Iain
    Accountant 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
  • 3
    Rennie, John Tyler
    Finance Director born in November 1982
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    De Angelis, Giulia Liana
    Director Of People And Culture born in January 1967
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Hochstaettler, Deborah Katia
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Stephen John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Walsh, Stephen John
    H.R. Manager born in October 1962
    Individual (2 offsprings)
    1997-04-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 7
    Sousa, Karl
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Paganuzzi, Stephane
    Finance born in August 1969
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Mahe, Claire Marie Louise Georgette
    Director born in June 1979
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Razimova, Daniela
    Manager Hr born in January 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Bauer, Stefan
    Finance Manager born in June 1971
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2007-06-10
    OF - Director → CIF 0
  • 12
    Lovelock, Susan
    Fin Controller born in September 1967
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Hunter, Shona
    Event Marketing Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Ironside, Michael
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 15
    Le Louarn, Frederic
    Finance Manager born in June 1969
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 17
    Modabber, Hamed
    Finance Director born in September 1980
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 18
    Brown, Declan
    Accountant 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
  • 19
    Bruce, Geraldine Louise
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Hames, Anthony John
    Finance Director born in July 1947
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2002-04-11
    OF - Director → CIF 0
    Hames, Anthony John
    Retired born in July 1947
    Individual (12 offsprings)
    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
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 22
    Rumbold, Clifford Charles
    Operations Director born in September 1950
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 23
    Tingle, Kathleen Patrica
    Hr Business Partner born in May 1980
    Individual (1 offspring)
    Officer
    2008-06-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 24
    Lloyd, Gwenno
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Fielden, Rosamund Gillian
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Austin, Geoff
    Is Manager born in February 1956
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-08-14
    OF - Director → CIF 0
  • 27
    Vestia, Susana Christina Rodrigues
    Hr Manager born in January 1976
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2012-10-02
    OF - Director → CIF 0
  • 28
    Hill, Michael
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2004-01-09
    OF - Director → CIF 0
  • 29
    Evans, Simon Andrew
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 30
    Incorvaia, Alessandro
    Interim Head Of People & Culture Uk & Ireland born in February 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 31
    Cook, Richard Michael
    Sales Manager born in April 1974
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-05-22
    OF - Director → CIF 0
  • 32
    Kiddy, Timothy Olmstead
    Accountant 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
  • 33
    King, Christopher Arthur
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Lohn, Tara
    H R Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 35
    Eccles, Andrew Craig
    It Consultant born in December 1980
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2021-02-11
    OF - Director → CIF 0
  • 36
    Izumi, Tatsuya
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 37
    Shooter, Adrian
    Hr Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 38
    Tomlinson, Dillon
    Senior Is Systems Analyst born in December 1969
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 39
    Powell, Peter
    Technician Engineer born in May 1957
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 40
    Coombs, Keith Alfred
    Sales Supervisor born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 41
    Alford, Deborah Jane
    Head Of Human Resources born in March 1967
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 42
    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 (26 parents, 26 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-01-15 ~ 1997-04-02
    OF - Nominee 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
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 4 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.