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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
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Related registrations: 06238103, 03407696, 08318038... (more)
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual
    Officer
    1998-07-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    2013-08-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Tomkinson, Christopher Dennis
    Md Middle East & Isc born in October 1953
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    1993-11-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Webb, John Walter
    Chief Executive-Rothmans Asia born in July 1937
    Individual
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Booker, David James
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2010-08-26
    OF - Director → CIF 0
  • 12
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Campbell, John Mcfarlane
    Chartered Accountant born in December 1940
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Jones, Anthony
    Chief Executive Asia Region born in July 1947
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    English, Alfred Michael Thomas
    Head Of International Pensions born in February 1952
    Individual
    Officer
    1997-09-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 20
    Darrah, Stephen Clark
    Operations Director born in February 1943
    Individual
    Officer
    1998-07-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Neate, Paul
    Operations Director born in March 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Dundas, Robert Anthony
    Regional Director born in May 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Enoch, Leonard George
    Dir Corp Financial Plan born in March 1943
    Individual
    Officer
    1996-03-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 25
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 28
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 29
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 30
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 31
    Treston, Edmund Brian
    Finance Director born in May 1950
    Individual
    Officer
    1998-08-14 ~ 2001-09-01
    OF - Director → CIF 0
  • 32
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1997-08-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Richards, Michael Hugh, The Hon
    Personal Director born in August 1936
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2020-08-18 ~ 2023-10-16
    OF - Director → CIF 0
  • 35
    Suttie, James Richard
    Finance Director born in November 1946
    Individual
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 36
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 37
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    1993-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 38
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 39
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 40
    Brooks, Edwin Linton
    Chartered Accountant born in April 1940
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 41
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    Related registration: 02863410
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-25 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Related company numbers found in government register: 00676564, 01942099, 02013760
Previous name
  • ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Standard Industrial Classification
74990 - Non-trading Company
  • ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    Info
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Registered number 00676564
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1960-11-30 (65 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.