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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 30
  • 1
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Couling, Paul William
    Chartered Accountant born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-24 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Scherrer, Ewald
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-09-15
    OF - Director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 12
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 14
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Santschi, Rolf
    Banker born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1991-12-18
    OF - Director → CIF 0
  • 17
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Radburn, John Alfred
    Administrations Manager
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 19
    Korrodi, Michael
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-09-15
    OF - Director → CIF 0
  • 20
    Thomas, Graham Rodney
    Certified Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Wingfield, Ernest Niall
    Cs born in September 1937
    Individual (36 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 22
    James, Steven Malcolm
    Regional Managing Director born in September 1950
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 23
    Andina, Camillo
    Banker
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1991-12-18
    OF - Director → CIF 0
  • 24
    Buck, Nigel James Irving
    Regional Managing Director born in December 1944
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 25
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 27
    Scott Mackirdy, Christopher Elliot
    Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Director → CIF 0
    Scott Mackirdy, Christopher Elliot
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 28
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
  • 29
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1, Water Street, London, Great Britain
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 30
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Period: 1963-11-20 ~ 2024-01-23
Company number: 00781544
Registered name
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    Info
    Registered number 00781544
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1963-11-20 and dissolved on 2024-01-23 (60 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.