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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 14
  • 1
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Dzaja, Igor Tadija
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Colton, John
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-08-02
    OF - Director → CIF 0
  • 5
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Clarke, Ian Michael
    Senior Tax Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Von Contzen, Richard
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Mcelroy, Brendan
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2008-08-31
    OF - Director → CIF 0
    Mcelroy, Brendan
    Company Director
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Mooney, Derek Joseph
    Trading Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Freda, Giovanni
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 13
    Goodrich, Adrian Duthie
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLAHER EUROPE FINANCE

Period: 2006-02-01 ~ 2017-01-17
Company number: 04996125
Registered names
GALLAHER EUROPE FINANCE - Dissolved
GALLAHER UK FINANCE - 2006-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GALLAHER EUROPE FINANCE
    Info
    GALLAHER UK FINANCE - 2006-02-01
    Registered number 04996125
    Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU
    PRIVATE UNLIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2017-01-17 (13 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.