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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
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-10-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Tomkinson, Christopher Dennis
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-02-05
    OF - Secretary → CIF 0
  • 10
    Phipkin, Anthony Peter
    Born in March 1957
    Individual (42 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-10-22
    OF - Director → CIF 0
  • 11
    Griffiths, Ann Elizabeth
    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
  • 12
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 13
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1998-07-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-07-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Holliman, Michael John
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Patey, John Charles
    Born in December 1961
    Individual (24 offsprings)
    Officer
    1996-10-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    James, Steven Malcolm
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-07-14
    OF - Director → CIF 0
  • 21
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 23
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 24
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-09-25
    OF - Director → CIF 0
  • 25
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
  • 28
    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
parent relation
Company in focus

RYSERVS (NO.3) LIMITED

Period: 1998-04-16 ~ now
Company number: 01493404 02761030
Registered names
RYSERVS (NO.3) LIMITED - now 02761030
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
    PIMCOURT LIMITED - 1998-04-16
    LONDON TOBACCO COMPANY 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.