logo
explain how to read the page

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
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-04-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Tomkinson, Christopher Dennis
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    Enoch, Leonard George
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Michael Hugh, The Hon
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Booker, David James
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 11
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-18 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Dundas, Robert Anthony
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Suttie, James Richard
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Ellison, Norman Harper
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Neate, Paul
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1993-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    English, Alfred Michael Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Darrah, Stephen Clark
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-27 ~ 2010-08-26
    OF - Director → CIF 0
  • 22
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    1997-08-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    1998-07-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 24
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Campbell, John Mcfarlane
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Treston, Edmund Brian
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2001-09-01
    OF - Director → CIF 0
  • 28
    Brooks, Edwin Linton
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-12-01
    OF - Director → CIF 0
  • 29
    Wilson, Daniel Peter James
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2013-08-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 30
    Prins, Daniel
    Born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-10-30
    OF - Director → CIF 0
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 32
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    1998-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    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
  • 34
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 35
    Maitland, Ian George
    Born in July 1939
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-07-05
    OF - Director → CIF 0
  • 36
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 37
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Webb, John Walter
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Orr, Mary-ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 40
    Kingsley, John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 41
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 42
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
  • 45
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    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
parent relation
Company in focus

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Period: 1985-12-20 ~ now
Company number: 00676564 01942099... (more)
Registered names
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED - now 01942099... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.