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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

Rolfe, Mark Edward

child relation
Offspring entities and appointments 26
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    Dissolved Corporate (25 parents)
    Officer
    2001-07-09 ~ 2007-07-17
    IIF 8 - Director → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    Dissolved Corporate (26 parents)
    Officer
    2001-11-14 ~ 2005-06-01
    IIF 15 - Director → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    Dissolved Corporate (26 parents)
    Officer
    2002-01-11 ~ 2005-06-01
    IIF 22 - Director → ME
  • 4
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2008-05-01 ~ 2016-11-16
    IIF 2 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 13 - Director → ME
  • 6
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-04-08
    IIF 9 - Director → ME
  • 7
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Dissolved Corporate (30 parents)
    Officer
    2000-02-22 ~ 2005-06-01
    IIF 18 - Director → ME
  • 8
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2018-01-11
    IIF 25 - Director → ME
  • 9
    GAHL LIMITED - now
    GALLAHER AUSTRIA (HOLDINGS) LIMITED
    - 2009-03-20 04246247
    Dissolved Corporate (24 parents)
    Officer
    2001-07-09 ~ 2005-06-01
    IIF 23 - Director → ME
  • 10
    GALLAHER EUROPE FINANCE - now
    GALLAHER UK FINANCE
    - 2006-02-01 04996125
    Dissolved Corporate (14 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 5 - Director → ME
  • 11
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2007-04-18
    IIF 6 - Director → ME
  • 12
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Dissolved Corporate (37 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 12 - Director → ME
  • 13
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2000-02-07 ~ 2007-12-19
    IIF 21 - Director → ME
  • 14
    GALLAHER LIMITED
    NF002369 01501573
    Converted / Closed Corporate (7 parents)
    Officer
    2000-02-07 ~ now
    IIF 26 - Director → ME
  • 15
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2007-05-18
    IIF 20 - Director → ME
  • 16
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    Active Corporate (57 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 11 - Director → ME
  • 17
    GALLAHER PENSIONS HOLDINGS LIMITED
    - now 01305029
    SUMMARY THIRTY LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    2000-07-01 ~ 2007-11-22
    IIF 17 - Director → ME
  • 18
    GALLAHER PENSIONS LIMITED
    00765844
    Active Corporate (40 parents)
    Officer
    2000-07-01 ~ 2007-12-17
    IIF 10 - Director → ME
  • 19
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-06-01
    IIF 7 - Director → ME
  • 20
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    IIF 24 - Director → ME
  • 21
    ISIGNY LIMITED
    FC027740
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2007-12-21
    IIF 4 - Director → ME
  • 22
    J.R. FREEMAN & SON LIMITED
    00138602
    Dissolved Corporate (32 parents)
    Officer
    1998-12-22 ~ 2005-06-01
    IIF 14 - Director → ME
  • 23
    JOHN COTTON LIMITED
    SC029597
    Dissolved Corporate (31 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 19 - Director → ME
  • 24
    S.N. WOODLANDS LIMITED
    - now 01299045
    SUMMARY TWENTY-SEVEN LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    2000-07-01 ~ 2007-11-22
    IIF 16 - Director → ME
  • 25
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Dissolved Corporate (35 parents)
    Officer
    2000-02-07 ~ 2007-05-18
    IIF 3 - Director → ME
  • 26
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2007-12-01 ~ 2013-11-30
    IIF 1 - Director → ME

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