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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 5
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Wingfield, Ernest Niall
    Cs born in September 1937
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Buck, Nigel James Irving
    Regional Managing Director born in December 1944
    Individual
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Scherrer, Ewald
    Company Director
    Individual
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 5
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    James, Steven Malcolm
    Regional Managing Director born in September 1950
    Individual
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Mccormack, Peter
    Individual
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    Scott Mackirdy, Christopher Elliot
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Scott Mackirdy, Christopher Elliot
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Radburn, John Alfred
    Administrations Manager
    Individual
    Officer
    1993-11-01 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 10
    Korrodi, Michael
    Company Director
    Individual
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 13
    Andina, Camillo
    Banker
    Individual
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 14
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Thomas, Graham Rodney
    Certified Accountant born in January 1945
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 19
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Couling, Paul William
    Chartered Accountant born in August 1934
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 22
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 23
    Santschi, Rolf
    Banker born in January 1944
    Individual
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 24
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 25
    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 (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

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 company status is Dissolved.
    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.