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 32
  • 1
    Andina, Camillo
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1991-12-18
    OF - Director → CIF 0
  • 2
    Scherrer, Ewald
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-09-15
    OF - Director → CIF 0
  • 3
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 12
    Couling, Paul William
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 14
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 17
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Santschi, Rolf
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1991-12-18
    OF - Director → CIF 0
  • 19
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    James, Steven Malcolm
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 24
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 25
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 26
    Buck, Nigel James Irving
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 27
    Scott Mackirdy, Christopher Elliot
    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
    Korrodi, Michael
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-09-15
    OF - Director → CIF 0
  • 29
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 30
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
  • 31
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
    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 (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-23
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.

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.