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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 45
  • 1
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 2
    Leroux, Jean-francois,georges
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Curry, William Bonynge
    Company Director born in June 1947
    Individual (14 offsprings)
    Officer
    2000-05-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Individual (96 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Phillinini, Lorenzo
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2010-05-06 ~ 2011-01-14
    OF - Director → CIF 0
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2000-05-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    England, Neil Martin
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    2005-06-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
    Carr, Laura Elizabeth
    Accountants born in June 1975
    Individual (66 offsprings)
    2009-01-21 ~ 2010-01-26
    OF - Director → CIF 0
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    2010-09-27 ~ 2011-11-04
    OF - Director → CIF 0
  • 13
    Donovan, Gregory John
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 18
    Medvedeva, Ekaterina
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 20
    Rock, Mark Paul
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 22
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 26
    Murphy, Brian Victor
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 28
    Byrne, Fiona Clare
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 31
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Broadbent, Lucie
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 33
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 34
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 35
    Dugast, Francois
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2010-01-26
    OF - Director → CIF 0
  • 36
    Da Motta Eusebio, Carlos Jorge
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    Cunningham-reid, Charles Ashley
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 38
    Walker, Edward Grosvenor
    Individual (32 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 39
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 40
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Moxon, Jonathan David
    Financial Controller born in October 1964
    Individual (80 offsprings)
    Officer
    2002-07-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 42
    JTI (UK) MANAGEMENT LTD - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    Members Hill, Brooklands Road, Weybridge, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2022-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 45
    GALLAHER GROUP LIMITED
    - now 03299793
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAHER OVERSEAS (HOLDINGS) LIMITED

Period: 2000-05-10 ~ 2022-12-27
Company number: 03989280
Registered name
GALLAHER OVERSEAS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALLAHER OVERSEAS (HOLDINGS) LIMITED
    Info
    Registered number 03989280
    Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 and dissolved on 2022-12-27 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GALLAHER OVERSEAS (HOLDINGS) LIMITED
    S
    Registered number 03989280
    Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GALLAHER OVERSEAS (HOLDINGS) LIMITED
    S
    Registered number 03989280
    Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GALLAHER EUROPE FINANCE
    - now 04996125
    GALLAHER UK FINANCE - 2006-02-01
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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