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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    De Haan, Matthew James
    Born in December 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ now
    OF - Director → CIF 0
  • 3
    B.A.T (U.K. AND EXPORT) LIMITED - now
    F.L.SMITH LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wilson, Daniel Peter James
    Solicitor born in March 1978
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2014-06-10
    OF - Director → CIF 0
    Wilson, Daniel Peter James
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 2
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Cordeschi, Richard
    Chartered Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 5
    Bellew, Janine Cali
    Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Davis, Clara
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 8
    Campbell, John Mcfarlane
    Finance Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 9
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2020-03-31
    OF - Director → CIF 0
    Colfer, Noelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 12
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-02
    OF - Director → CIF 0
    Orr, Mary-ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 13
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 16
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address1, Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRERAS ROTHMANS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARRERAS ROTHMANS LIMITED
    Info
    Registered number 00083824
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1905-03-07 (120 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.