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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 45
  • 1
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-08-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual (23 offsprings)
    Officer
    1993-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-04-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual (12 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Kingsley, John
    Finance Director born in June 1949
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Suttie, James Richard
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    Tomkinson, Christopher Dennis
    Md Middle East & Isc born in October 1953
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Enoch, Leonard George
    Dir Corp Financial Plan born in March 1943
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    Campbell, John Mcfarlane
    Chartered Accountant born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    English, Alfred Michael Thomas
    Head Of International Pensions born in February 1952
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-18 ~ 2023-10-16
    OF - Director → CIF 0
  • 18
    Prins, Daniel
    Finance Director born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 20
    Booker, David James
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 21
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 22
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    1998-07-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 23
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Neate, Paul
    Operations Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Darrah, Stephen Clark
    Operations Director born in February 1943
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Webb, John Walter
    Chief Executive-Rothmans Asia born in July 1937
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Brooks, Edwin Linton
    Chartered Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 29
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (10 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 30
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Treston, Edmund Brian
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2001-09-01
    OF - Director → CIF 0
  • 32
    Jones, Anthony
    Chief Executive Asia Region born in July 1947
    Individual (44 offsprings)
    Officer
    1998-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Richards, Michael Hugh, The Hon
    Personal Director born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 36
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 37
    Wingfield, Ernest Niall
    Individual (39 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 38
    Dundas, Robert Anthony
    Regional Director born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 39
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 40
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-03-27 ~ 2010-08-26
    OF - Director → CIF 0
  • 41
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    1997-08-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 42
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    - now 00074974 04236209... (more)
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25 02761029 02841443
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-25 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 44
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 45
    BATS LIMITED
    - now 15047996
    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
parent relation
Company in focus

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Period: 1985-12-20 ~ now
Company number: 00676564 02013760... (more)
Registered names
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED - now 02013760... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.