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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 26
  • 1
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Broadbent, Lucie
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Curry, William Bonynge
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 8
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Clarke, Ian Michael
    Senior Tax Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Edward Grosvenor
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    2001-11-14 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2001-11-14 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 17
    Moxon, Jonathan David
    Director born in October 1964
    Individual (61 offsprings)
    Officer
    2001-11-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Stresemann, Walter Carl Gustav, Mr.
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Fielden, Christopher Thomas
    Director born in November 1942
    Individual (17 offsprings)
    Officer
    2001-11-14 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    England, Neil Martin
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2005-06-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 23
    Rolfe, Mark Edward
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2001-11-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2009-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGNA 2

Period: 2009-09-21 ~ 2015-06-30
Company number: 04322737 04351923... (more)
Registered names
AGNA 2 - Dissolved 04351923... (more)
GALLAHER BENELUX - 2009-09-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AGNA 2
    Info
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-09-21
    Registered number 04322737
    18 South Street, Mayfair, London W1K 1DG
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2015-06-30 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.