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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
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    2000-05-10 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual (24 offsprings)
    Officer
    2000-05-10 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Dugast, Francois
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2010-01-26
    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
    Individual (98 offsprings)
    Officer
    2005-06-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Pelichet, Samuel Roger
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Phillinini, Lorenzo
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2008-01-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Da Motta Eusebio, Carlos Jorge
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Cunningham-reid, Charles Ashley
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Depree, Julia Kathryn
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Southgate, Martin Andrew
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Baker, Malcolm Andrew
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Torras Alomar, Daniel
    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
  • 15
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2000-05-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Simon, Nigel Timothy
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2000-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (20 offsprings)
    Officer
    2000-07-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Donovan, Gregory John
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Byrne, Fiona Clare
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Moxon, Jonathan David
    Born in October 1964
    Individual (82 offsprings)
    Officer
    2002-07-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 21
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
    2009-01-21 ~ 2010-01-26
    OF - Director → CIF 0
    2010-09-27 ~ 2011-11-04
    OF - Director → CIF 0
  • 22
    Williams, Paul Michael Francis
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Rusbach, Jeroen
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Medvedeva, Ekaterina
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Colton, John Gerard
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Broadbent, Lucie
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-05-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 28
    Curry, William Bonynge
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Leroux, Jean-francois,georges
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 31
    Sciamma, Daniel
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Murphy, Brian Victor
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 34
    Bingham, Andrew
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 35
    Pirard, Eddy Jacques Louis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 36
    Walker, Edward Grosvenor
    Individual (33 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 37
    Morris, Alyson Anne
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 38
    Rock, Mark Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 39
    Boxford, James Alan
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 40
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2000-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 41
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2005-06-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 43
    JTI (UK) MANAGEMENT LTD - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    Members Hill, Brooklands Road, Weybridge, England
    Active Corporate (47 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
  • 44
    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
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Secretary → CIF 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
Recent 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (57 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 14 July 2026 and licensed under the Open Government Licence v3.0.