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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHILIP MORRIS LIMITED

PHILIP MORRIS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03619145). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03619145Inc. 20 Aug 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-08-20
Legal form
ltd
Activity
46350
Registered office
10 Hammersmith Grove, London, W6 7AP
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHILIP MORRIS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03619145
Status
active
Type
ltd
Incorporated
1998-08-20
Registered office
10 Hammersmith Grove, London, W6 7AP
SIC
46350
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-26
/06

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GIANNOPOULOS, Dimitrios
    • director · Greek · appointed 2025-06-01 · Companies House
    • director · Greek · appointed 2025-06-01 · resigned · Companies House
  • HOCHSTAETTLER, Deborah Katia
    • director · Swiss · appointed 2023-02-14 · Companies House
  • NIXON, Peter
    • director · British · appointed 2025-09-01 · Companies House
  • Philip Morris International, Inc
    • corporate PSC · 75–100% shares · United States · since 2016-08-06 · CH · PSC register
  • BAUER, Stefan
    • secretary · German · appointed 2005-05-03 · resigned · Companies House
    • director · German · appointed 2019-10-01 · resigned · Companies House
    • director · German · appointed 2005-05-03 · resigned · Companies House
  • BEHRENDT, Jens Helfried
    • director · German · appointed 2009-02-26 · resigned · Companies House
  • CHARLTON, Peter John
    • nominee director · British · appointed 1998-08-20 · resigned · Companies House
  • CLIFFORD CHANCE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1998-08-20 · resigned · Companies House
  • COCKBURN, John Stewart
    • secretary · British · appointed 2003-09-29 · resigned · Companies House
    • director · British · appointed 2003-09-29 · resigned · Companies House
  • FAHRNY, Daniel Pierre Alain
    • director · Swiss · appointed 2009-10-08 · resigned · Companies House
  • HAMES, Anthony John
    • secretary · British · appointed 1999-08-16 · resigned · Companies House
    • director · British · appointed 1998-11-06 · resigned · Companies House
  • HILL, Michael
    • director · British · appointed 1998-11-06 · resigned · Companies House
  • INKSTER, Martin William
    • director · Australian · appointed 2012-08-01 · resigned · Companies House
  • LE LOUARN, Frederic
    • secretary · French · appointed 2007-06-15 · resigned · Companies House
    • director · French · appointed 2007-06-15 · resigned · Companies House
  • MAHE, Claire Marie Louise Georgette
    • director · French · appointed 2015-07-01 · resigned · Companies House
  • PHILIP MORRIS LIMITED
      Also holds roles at 1 other company

    16 parties · 4 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns PHILIP MORRIS LIMITED?
    In the current sources, PHILIP MORRIS LIMITED is connected to PHILIP MORRIS LIMITED, Philip Morris International, Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is PHILIP MORRIS LIMITED's risk level?
    WhiteIntel flags PHILIP MORRIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does PHILIP MORRIS LIMITED appear across sources?
    PHILIP MORRIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on PHILIP MORRIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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