logo
explain how to read the page

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 46
  • 1
    Whent, Peter Lewis
    Treasurer born in October 1955
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Ogden, Peter James
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 3
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Senior Legal Counsel/ Solicito born in February 1971
    Individual (96 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
    Miller, Robin Paul
    Senior Legal Counsel/ Solicito
    Individual (96 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 5
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2007-10-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Kumakura, Ichiro
    Company Representive Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
    2009-01-21 ~ 2010-02-10
    OF - Director → CIF 0
    2010-09-27 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Graddon, Simon Andrew
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Donovan, Gregory
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Donovan, Gregory John
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 13
    Jackson, Donna
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Jackson, Donna
    Finance Director born in November 1987
    Individual (10 offsprings)
    2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Aizawa, Toshiyuki
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 15
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Rock, Mark Paul
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 18
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 19
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Berset, Stephane
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Osborne, Thomas Edward
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 25
    Murphy, Brian Victor
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 26
    Demond, Jana
    Finance Director born in October 1981
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    De Labouchere, Pierre Jacques Oliver
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 28
    Yokoyama, Hideki
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 29
    Saeki, Akira
    Company Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 30
    Colton, John Gerard
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Takagi, Ryuji
    Company Manager born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 32
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 33
    Broadbent, Lucie
    Business Manager born in September 1958
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 34
    Obata, Kazuei
    Company Representive Director born in May 1945
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2007-04-23
    OF - Director → CIF 0
  • 35
    Gilfillan, Dean Anthony
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 36
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 37
    Dugast, Francois
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ 2010-02-10
    OF - Director → CIF 0
  • 38
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Cunningham-reid, Charles Ashley
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Walker, Edward Grosvenor
    Individual (32 offsprings)
    Officer
    2007-10-03 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 41
    Shingai, Yasushi
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 42
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 44
    1-1, Toranomon 4-chome, Minato-ku, Tokyo 105-6927, Japan
    Corporate (10 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    4, Bella Donna, 1181 Rm, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Director → CIF 0
parent relation
Company in focus

JTI (UK) MANAGEMENT LTD

Period: 2006-12-11 ~ now
Company number: 05988283
Registered names
JTI (UK) MANAGEMENT LTD - now
ALEX GLOBAL LIMITED - 2006-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JTI (UK) MANAGEMENT LTD
    Info
    ALEX GLOBAL LIMITED - 2006-12-11
    Registered number 05988283
    1 Werter Road, London SW15 2LL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • JTI (UK) MANAGEMENT LTD
    S
    Registered number 05988283
    Members Hill, Brooklands Road, Weybridge, Surrey, England, KT13 0QU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • JTI (UK) MANAGEMENT LIMITED
    S
    Registered number 05988283
    1, Werter Road, London, England, SW15 2LL
    Limited By Shares in Companies House, England
    CIF 2
  • JTI (UK) MANAGEMENT LIMITED
    S
    Registered number 05988283
    1, Werter Road, London, United Kingdom, SW15 2LL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GALLAHER GROUP LIMITED
    - now 03299793
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2022-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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