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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
    Born in February 1974
    Individual (86 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → 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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 3
    Tomkinson, Christopher Dennis
    Md-Middleeast Risc born in October 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Patey, John Charles
    Accountant born in December 1961
    Individual
    Officer
    1996-10-22 ~ 1998-07-24
    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
    Holliman, Michael John
    Accountant born in March 1954
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    James, Steven Malcolm
    Director Middle East Region born in September 1950
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual
    Officer
    2020-10-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Radburn, John Alfred
    Individual
    Officer
    ~ 1997-02-05
    OF - Secretary → CIF 0
  • 10
    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
    2012-09-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 12
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    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
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-10-22
    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
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 19
    Griffiths, Ann Elizabeth
    Group Secretariat Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-07-24
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1998-07-24
    OF - Secretary → CIF 0
    2013-12-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    1998-07-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 22
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 23
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13 02863410
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-24 ~ 2012-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RYSERVS (NO.3) LIMITED

Previous names
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16 02761030
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • RYSERVS (NO.3) LIMITED
    Info
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1998-04-16
    PIMCOURT LIMITED - 1998-04-16
    Registered number 01493404
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1980-04-24 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.