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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
Active 6
  • 1
    Cunningham-reid, Charles Ashley
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Gregory
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Donna
    Born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Cotellessa Bruelhart, Marcella Maria Cristina
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Berset, Stephane
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-1, Toranomon 4-chome, Minato-ku, Tokyo 105-6927, Japan
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Pelichet, Samuel Roger
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Torras Alomar, Daniel
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Rock, Mark Paul
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Senior Legal Counsel/ Solicito born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
    Miller, Robin Paul
    Senior Legal Counsel/ Solicito
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 5
    Dugast, Francois
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2010-02-10
    OF - Director → CIF 0
  • 6
    Yokoyama, Hideki
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 7
    Southgate, Martin Andrew
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Colton, John Gerard
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hennessy, Paul Bernard
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Depree, Julia Kathryn
    Human Resources born in June 1957
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Graddon, Simon Andrew
    Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Gilfillan, Dean Anthony
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 13
    Walker, Edward Grosvenor
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Aizawa, Toshiyuki
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 15
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Saeki, Akira
    Company Manager born in August 1960
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Da Motta Eusebio, Carlos Jorge
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Kumakura, Ichiro
    Company Representive Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Takagi, Ryuji
    Company Manager born in June 1958
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 20
    Murphy, Brian Victor
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Ogden, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 22
    Boxford, James Alan
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 23
    Broadbent, Lucie
    Business Manager born in September 1958
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 24
    Obata, Kazuei
    Company Representive Director born in May 1945
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-04-23
    OF - Director → CIF 0
  • 25
    De Labouchere, Pierre Jacques Oliver
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 26
    Williams, Paul Michael Francis
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
    icon of calendar 2009-01-21 ~ 2010-02-10
    OF - Director → CIF 0
    icon of calendar 2010-09-27 ~ 2011-10-17
    OF - Director → CIF 0
  • 28
    Sciamma, Daniel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Donovan, Gregory John
    Accountant born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Jackson, Donna
    Finance Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Bingham, Andrew
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 32
    Rusbach, Jeroen
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 34
    Shingai, Yasushi
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 35
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 36
    Osborne, Thomas Edward
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 37
    Demond, Jana
    Finance Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Medvedeva, Ekaterina
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 39
    Whent, Peter Lewis
    Treasurer born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 40
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Secretary → CIF 0
  • 41
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Director → CIF 0
  • 42
    icon of address4, Bella Donna, 1181 Rm, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JTI (UK) MANAGEMENT LTD

Previous name
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
    icon of address1 Werter Road, London SW15 2LL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • JTI (UK) MANAGEMENT LTD
    S
    Registered number 05988283
    icon of addressMembers 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
    icon of address1, Werter Road, London, England, SW15 2LL
    Limited By Shares in Companies House, England
    CIF 2
  • JTI (UK) MANAGEMENT LIMITED
    S
    Registered number 05988283
    icon of address1, Werter Road, London, United Kingdom, SW15 2LL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    GALLAHER GROUP PLC - 2007-12-17
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    LUXBUSY LIMITED - 1988-11-14
    icon of address1 Werter Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.