1
Accountant born in May 1955
Individual (63 offsprings)
Officer
1999-07-26 ~ 2009-07-31
OF - Director → CIF 0
2
Company Secretary born in September 1937
Individual (35 offsprings)
Officer
~ 1994-03-28
OF - Director → CIF 0
3
Individual (10 offsprings)
Officer
2023-02-08 ~ 2024-09-03
OF - Secretary → CIF 0
4
Solicitor born in February 1978
Individual (14 offsprings)
Officer
2013-05-03 ~ 2014-06-10
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2013-05-03 ~ 2014-06-10
OF - Secretary → CIF 0
5
Individual (70 offsprings)
Officer
2020-08-18 ~ 2021-11-26
OF - Secretary → CIF 0
6
Finance Director born in June 1949
Individual (6 offsprings)
Officer
1993-10-28 ~ 1994-03-28
OF - Director → CIF 0
7
Individual (23 offsprings)
Officer
~ 1994-03-28
OF - Secretary → CIF 0
8
Chartered Secretary born in February 1967
Individual (165 offsprings)
Officer
2009-09-25 ~ 2013-05-03
OF - Director → CIF 0
Individual (165 offsprings)
Officer
2012-07-03 ~ 2013-05-03
OF - Secretary → CIF 0
9
Accountant born in April 1980
Individual (5 offsprings)
Officer
2020-08-18 ~ 2022-07-15
OF - Director → CIF 0
10
Finance Director born in December 1940
Individual (6 offsprings)
Officer
~ 1993-10-28
OF - Director → CIF 0
11
Born in December 1992
Individual (3 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
12
Solicitor born in March 1961
Individual (125 offsprings)
Officer
1999-07-26 ~ 2000-11-30
OF - Director → CIF 0
13
Solicitor born in August 1973
Individual (22 offsprings)
Officer
2014-06-10 ~ 2015-03-02
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2014-06-10 ~ 2015-03-02
OF - Secretary → CIF 0
14
Solicitor born in December 1968
Individual (46 offsprings)
Officer
2015-03-02 ~ 2020-03-31
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2015-03-02 ~ 2020-03-31
OF - Secretary → CIF 0
15
Head Group Trademarks born in November 1944
Individual (63 offsprings)
Officer
1999-07-26 ~ 2002-03-28
OF - Director → CIF 0
16
Solicitor born in November 1978
Individual (42 offsprings)
Officer
2020-08-18 ~ 2022-09-07
OF - Director → CIF 0
17
Chartered Accountant born in May 1956
Individual (26 offsprings)
Officer
1998-04-06 ~ 1999-07-30
OF - Director → CIF 0
18
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
1, Water Street, London, United Kingdom
Dissolved Corporate (28 parents, 43 offsprings)
Officer
1994-03-28 ~ 2012-07-03
OF - Secretary → CIF 0
19
PRECIS (2023) LIMITED - 2023-09-27
Globe House, 4 Temple Place, London
Active Corporate (9 parents, 72 offsprings)
Officer
2024-09-03 ~ now
OF - Secretary → CIF 0
20
B.A.T (U.K. AND EXPORT) LIMITED - now
00239762 F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London, England
Active Corporate (93 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
BELAIRE FACTORING LIMITED - 1994-03-25
1, Water Street, London, United Kingdom
Active Corporate (43 parents, 77 offsprings)
Officer
1994-03-28 ~ now
OF - Director → CIF 0