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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burchell, Philip Raymond

child relation
Offspring entities and appointments 18
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-05-15 01791319
    NEWCO PLC
    - 1984-04-02 01791319
    JORDANS 149 PUBLIC LIMITED COMPANY
    - 1984-03-22 01791319 01773562... (more)
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-08) ~ 1995-05-02
    IIF 5 - Director → ME
  • 2
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    (before 1991-05-01) ~ 2000-02-08
    IIF 14 - Director → ME
  • 3
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-02-01 ~ 2000-02-23
    IIF 3 - Director → ME
  • 4
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-08 ~ 2000-06-30
    IIF 11 - Director → ME
  • 5
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-03-01) ~ 2000-02-08
    IIF 9 - Director → ME
  • 6
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED
    - 1980-12-31 01501573
    1 Werter Road, London, England
    Active Corporate (77 parents, 3 offsprings)
    Officer
    (before 1992-03-01) ~ 2000-06-30
    IIF 12 - Director → ME
  • 7
    GALLAHER LIMITED
    NF002369 01501573
    201 Galgorm Road, Lisnafillan, Ballymena, Co.antrim
    Converted / Closed Corporate (7 parents)
    Officer
    1981-02-19 ~ 2000-06-30
    IIF 1 - Director → ME
  • 8
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (57 parents)
    Officer
    1996-02-01 ~ 2000-02-08
    IIF 6 - Director → ME
  • 9
    GALLAHER PENSIONS HOLDINGS LIMITED
    - now 01305029
    SUMMARY THIRTY LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-10-04 ~ 2000-06-30
    IIF 15 - Director → ME
  • 10
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (40 parents)
    Officer
    1993-10-04 ~ 2003-10-01
    IIF 18 - Director → ME
  • 11
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1996-02-01 ~ 2000-02-08
    IIF 13 - Director → ME
  • 12
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1996-02-01 ~ 2000-02-08
    IIF 10 - Director → ME
  • 13
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED
    - 1987-09-21 01011142
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-19) ~ 1995-07-24
    IIF 2 - Director → ME
  • 14
    S.N. WOODLANDS LIMITED
    - now 01299045
    SUMMARY TWENTY-SEVEN LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-10-04 ~ 2000-06-30
    IIF 16 - Director → ME
  • 15
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED
    - 1998-05-01 00157122 01957631... (more)
    MAYFAIR GROUP LIMITED
    - 1986-05-12 00157122 01957631
    STANDARD TOBACCO COMPANY LIMITED
    - 1981-12-31 00157122
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-03-28) ~ 1995-07-24
    IIF 4 - Director → ME
  • 16
    SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED - now
    BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
    FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
    AMERICAN BRANDS FINANCE UK P.L.C.
    - 1997-12-16 03238912
    Part Second Floor, Uk House, 2 Great Titchfield Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-09-12 ~ 1997-05-29
    IIF 8 - Director → ME
  • 17
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-11-30 ~ 2000-02-08
    IIF 17 - Director → ME
  • 18
    WHYTE AND MACKAY LIMITED - now
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    1994-01-01 ~ 1996-12-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.