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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 28
  • 1
    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
  • 2
    James, Steven Malcolm
    Director Middle East Region born in September 1950
    Individual (10 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (29 offsprings)
    Officer
    1998-07-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-10-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (42 offsprings)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 7
    Tomkinson, Christopher Dennis
    Md-Middleeast Risc born in October 1953
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Patey, John Charles
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    1996-10-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 11
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 13
    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
    2012-09-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Group Secretariat Manager born in September 1956
    Individual (77 offsprings)
    Officer
    1997-09-22 ~ 1998-07-24
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    1997-02-05 ~ 1998-07-24
    OF - Secretary → CIF 0
    2013-12-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    ~ 1997-02-05
    OF - Secretary → CIF 0
  • 18
    Holliman, Michael John
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 20
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 21
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (39 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 22
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    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, United Kingdom
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1998-07-24 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 26
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
  • 27
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
parent relation
Company in focus

RYSERVS (NO.3) LIMITED

Period: 1998-04-16 ~ now
Company number: 01493404
Registered names
RYSERVS (NO.3) LIMITED - now
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 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.