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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Offspring entities and appointments
19
- 1
ACRIN (TOBACCOS) LIMITED
0042494810 Hammersmith Grove, LondonActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
VECTURA FERTIN PHARMA (UK) LIMITED
- 2025-01-09 15709978Pmi Global Studio Limited, One New Change, London, United KingdomActive Corporate (6 parents)Person with significant control2024-05-09 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 3
GEORGE DOBIE & SON LIMITED
SC03132126 New Street, PaisleyDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 4
GODFREY PHILLIPS LIMITED
0088474910 Hammersmith Grove, LondonDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
NICOCIGS LIMITED
0662213610 Hammersmith Grove, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 6MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED - 2008-03-13FINISHERS LIMITED - 1990-06-0710 Hammersmith Grove, LondonActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7INSPIREBAY LIMITED - 2015-05-2210 Hammersmith Grove, Hammersmith, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8LEGIBUS 1347 LIMITED - 1989-03-2910 Hammersmith Grove, LondonActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9PHILIP MORRIS & COMPANY (UK) LIMITED - 1989-05-16PHILIP MORRIS & COMPANY LIMITED - 1987-12-1810 Hammersmith Grove, LondonActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10DAY AND WILKINS LIMITED - 1989-07-2810 Hammersmith Grove, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11
PHILIP MORRIS EGYPT HOLDINGS LIMITED
0862327310 Hammersmith Grove, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
PHILIP MORRIS KSA HOLDINGS LIMITED
1455021710 Hammersmith Grove, London, United KingdomActive Corporate (8 parents)Person with significant control2022-12-20 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 13DELPHGREEN LIMITED - 1998-11-2510 Hammersmith Grove, LondonActive Corporate (29 parents, 2 offsprings)Person with significant control2016-08-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED
- 2019-04-01 SC00853450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (38 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 15
REVITI LIMITED
11450807One, New Change, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-07-05 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 16BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31Bbs House, 23 - 25 St. Georges Road, Bristol, EnglandActive Corporate (27 parents)Person with significant control2022-12-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 17
UK EGYPT INVESTMENTS HOLDING LIMITED
12317068C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (11 parents)Person with significant control2024-05-21 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)
0023630310 Hammersmith Grove, LondonActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 19VECTURA LIMITED - 2004-06-23FUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (51 parents, 5 offsprings)Person with significant control2021-10-19 ~ 2024-12-31CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.