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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

    Related profiles found in government register
  • Rolfe, Mark Edward
    British accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolfe, Mark Edward
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 20
  • Rolfe, Mark Edward
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 The Paddock, Godalming, Surrey, GU7 1XD

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2001-07-09 ~ 2007-07-17
    IIF 6 - Director → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-14 ~ 2005-06-01
    IIF 21 - Director → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-11 ~ 2005-06-01
    IIF 17 - Director → ME
  • 4
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2008-05-01 ~ 2016-11-16
    IIF 20 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 11 - Director → ME
  • 6
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-04-08
    IIF 7 - Director → ME
  • 7
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2000-02-22 ~ 2005-06-01
    IIF 13 - Director → ME
  • 8
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2018-01-11
    IIF 19 - Director → ME
  • 9
    GALLAHER EUROPE FINANCE - now
    GALLAHER UK FINANCE
    - 2006-02-01 04996125
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 4 - Director → ME
  • 10
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2007-04-18
    IIF 5 - Director → ME
  • 11
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 10 - Director → ME
  • 12
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2000-02-07 ~ 2007-12-19
    IIF 16 - Director → ME
  • 13
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2007-05-18
    IIF 15 - Director → ME
  • 14
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 9 - Director → ME
  • 15
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (39 parents)
    Officer
    2000-07-01 ~ 2007-12-17
    IIF 8 - Director → ME
  • 16
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    IIF 18 - Director → ME
  • 17
    ISIGNY LIMITED
    FC027740
    140, Manor Place, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2007-12-21
    IIF 3 - Director → ME
  • 18
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1998-12-22 ~ 2005-06-01
    IIF 12 - Director → ME
  • 19
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 14 - Director → ME
  • 20
    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
    2000-02-07 ~ 2007-05-18
    IIF 2 - Director → ME
  • 21
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    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 22 March 2026 and licensed under the Open Government Licence v3.0.