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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

Southgate, Martin Andrew

    Related profiles found in government register
  • Southgate, Martin Andrew
    British born in July 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 1, Werter Road, London, SW15 2LL, England

      IIF 1
  • Southgate, Martin Andrew
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southgate, Martin Andrew
    English marketing director born in July 1954

    Registered addresses and corresponding companies
    • West Lea, Upper Icknield Way, Cadsden Princes Risborough, Buckinghamshire, HP27 0NA

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-03-25
    IIF 10 - Director → ME
  • 2
    BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    1994-04-01 ~ 1998-07-15
    IIF 11 - Director → ME
  • 3
    GALLAHER EUROPE FINANCE
    - now 04996125
    GALLAHER UK FINANCE - 2006-02-01
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-06-29 ~ 2011-01-25
    IIF 8 - Director → ME
  • 4
    GALLAHER GROUP LIMITED
    - now 03299793
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-03-25
    IIF 3 - Director → ME
  • 5
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2011-02-21 ~ 2013-03-25
    IIF 6 - Director → ME
  • 6
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    IIF 9 - Director → ME
  • 7
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    IIF 2 - Director → ME
  • 8
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2011-03-29 ~ 2013-03-25
    IIF 5 - Director → ME
  • 9
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (39 parents)
    Officer
    2013-09-25 ~ now
    IIF 1 - Director → ME
  • 10
    JTI (UK) FINANCE LIMITED - now
    JTI (UK) FINANCE PLC
    - 2014-10-03 06371681
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2011-03-29 ~ 2013-03-25
    IIF 7 - Director → ME
  • 11
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2011-01-14 ~ 2013-03-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.