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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
    2023-04-24 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 3
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (29 offsprings)
    Officer
    1997-10-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Creegan, Bridget Mary
    Chartered Secretary born in April 1977
    Individual (26 offsprings)
    Officer
    2008-10-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Powell, Christopher David
    Chartered Accountants born in January 1958
    Individual (66 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Ellis, Sallie
    Assistant Secretary born in April 1984
    Individual (11 offsprings)
    Officer
    2013-06-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Pass, Danielle Marie
    Company Secretary born in April 1973
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2021-04-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (42 offsprings)
    Officer
    1997-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Kerr, Sophie Louise Edmonds
    Company Secretarial Assistant born in October 1987
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 16
    Patey, John Charles
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    1997-12-08 ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 18
    Booker, David James
    Company Secretary born in November 1955
    Individual (16 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
    1998-07-23 ~ 1999-12-19
    OF - Director → CIF 0
    Booker, David James
    Individual (16 offsprings)
    Officer
    ~ 1994-03-25
    OF - Secretary → CIF 0
  • 19
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2008-10-13 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 20
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary born in November 1949
    Individual (73 offsprings)
    Officer
    2001-02-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2005-05-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Brooks, Edwin Linton
    Charterted Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant born in September 1956
    Individual (77 offsprings)
    Officer
    1997-03-17 ~ 2017-02-28
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 28
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-05-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Radburn, John Alfred
    Assistant Secretary born in March 1942
    Individual (26 offsprings)
    Officer
    1995-09-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 30
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    2025-04-29 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 31
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 32
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (39 offsprings)
    Officer
    1994-03-15 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 34
    Dhokia, Claire Louise
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-06-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 36
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (44 offsprings)
    Officer
    2005-05-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 37
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 38
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 39
    Martin, Oliver James
    Company Secretary born in July 1992
    Individual (52 offsprings)
    Officer
    2020-06-05 ~ 2022-05-15
    OF - Director → CIF 0
  • 40
    Biss, Mark Simon
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 42
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    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
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

RIDIRECTORS LIMITED

Period: 1994-03-25 ~ now
Company number: 01548826
Registered names
RIDIRECTORS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RIDIRECTORS LIMITED
    Info
    BELAIRE FACTORING LIMITED - 1994-03-25
    Registered number 01548826
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RIDIRECTORS LIMITED
    S
    Registered number missing
    1, Water Street, London, United Kingdom, WC2R 3LA
    CIF 1
  • RIDIRECTORS LIMITED
    S
    Registered number missing
    15 Hill Street, London, W1X 7FB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    AGREGA LIMITED
    - now 06201935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2018-03-06
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 05777118... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-22 ~ 2009-04-06
    CIF 5 - Director → ME
  • 2
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED
    - 2001-12-27 02207091
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-03-28 ~ now
    CIF 54 - Director → ME
  • 3
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2011-05-17 ~ now
    CIF 45 - Director → ME
  • 4
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1994-03-28 ~ now
    CIF 30 - Director → ME
  • 5
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2020-12-10 ~ now
    CIF 37 - Director → ME
  • 6
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    2005-12-15 ~ 2005-12-16
    CIF 8 - Director → ME
  • 7
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2020-07-22 ~ now
    CIF 19 - Director → ME
  • 8
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Officer
    2020-08-25 ~ now
    CIF 40 - Director → ME
  • 9
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2020-09-22 ~ now
    CIF 80 - Director → ME
  • 10
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2020-07-27 ~ dissolved
    CIF 85 - Director → ME
  • 11
    BAT FINANCE AUSTRALIA LTD
    15868192
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    CIF 60 - Director → ME
  • 12
    BAT FINANCE BRAZIL LTD
    15897837
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-14 ~ now
    CIF 58 - Director → ME
  • 13
    BAT FINANCE CHILE LTD
    15868189
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    CIF 59 - Director → ME
  • 14
    BAT FINANCE COP LIMITED
    09458537
    1 Water Street, London
    Active Corporate (17 parents)
    Officer
    2020-08-07 ~ now
    CIF 83 - Director → ME
  • 15
    BAT FINANCE SOUTH AFRICA LTD
    15868197
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    CIF 61 - Director → ME
  • 16
    BATLAW LIMITED
    07233723
    Globe House, 4 Temple Place, London
    Active Corporate (17 parents)
    Officer
    2020-09-16 ~ now
    CIF 81 - Director → ME
  • 17
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED
    - 2023-09-27 15047996 04203868... (more)
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2023-08-03 ~ 2024-08-01
    CIF 78 - Director → ME
  • 18
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    1994-03-28 ~ 2014-10-17
    CIF 74 - Director → ME
    2020-09-23 ~ now
    CIF 79 - Director → ME
  • 19
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2021-09-08 ~ now
    CIF 67 - Director → ME
  • 20
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1994-03-28 ~ now
    CIF 32 - Director → ME
  • 21
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-08-27 ~ now
    CIF 82 - Director → ME
  • 22
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED
    - 2007-12-20 05203401 05186608... (more)
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2004-09-03 ~ 2007-12-21
    CIF 12 - Director → ME
  • 23
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED
    - 2004-02-24 04048887
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2020-07-30 ~ now
    CIF 84 - Director → ME
    2002-05-30 ~ 2003-06-03
    CIF 18 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    06925846
    Globe House, 4 Temple Place, London
    Active Corporate (19 parents)
    Officer
    2009-06-05 ~ now
    CIF 24 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    CIF 42 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-07-09 ~ now
    CIF 43 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    PRECIS (2461) LIMITED
    - 2007-06-26 05209381 05209459... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-03 ~ 2007-08-14
    CIF 13 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO (AME) LIMITED
    - now 05209455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Due to be dissolved on 2016-10-22
    PRECIS (2460) LIMITED
    - 2007-06-26 05209455 05209459... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-03 ~ 2007-08-14
    CIF 14 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-09-27 ~ now
    CIF 50 - Director → ME
  • 30
    BRITISH AMERICAN TOBACCO (CORBY) LIMITED
    08909757
    Globe House, 4 Temple Place, London
    Active Corporate (21 parents)
    Officer
    2025-08-19 ~ now
    CIF 57 - Director → ME
  • 31
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2007-05-04 ~ 2007-09-14
    CIF 7 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 55 - Director → ME
  • 33
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
    - 2015-06-09 05203113
    PRECIS (2459) LIMITED
    - 2007-04-30 05203113 05186608... (more)
    Globe House, 1 Water Street, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    CIF 11 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2020-12-14 ~ now
    CIF 36 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED - now
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-28 ~ 2003-06-16
    CIF 16 - Director → ME
  • 36
    BRITISH AMERICAN TOBACCO QUEST LIMITED
    - now 03600593
    PRECIS (1659) LIMITED - 1999-08-05
    Globe House, 4 Temple Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 9 - Director → ME
  • 37
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED
    - 2008-01-09 06201979 06201956... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2007-05-22 ~ 2010-08-27
    CIF 89 - Director → ME
  • 38
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2011-02-07 ~ now
    CIF 47 - Director → ME
  • 39
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    1994-03-28 ~ now
    CIF 29 - Director → ME
  • 40
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    1994-03-28 ~ now
    CIF 28 - Director → ME
  • 41
    COURTLEIGH OF LONDON LIMITED
    02650830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2011-05-17 ~ now
    CIF 46 - Director → ME
  • 42
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 75 - Director → ME
  • 43
    DUNHILL CIGARS OF LONDON LIMITED
    - now 05031332 02761029... (more)
    PRECIS (2398) LIMITED
    - 2007-01-12 05031332 04827646... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 10 - Director → ME
  • 44
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    2010-09-30 ~ now
    CIF 49 - Director → ME
  • 45
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED
    - 1994-04-25 02808187
    CANTORATE LIMITED - 1993-08-11
    Globe House, 1 Water Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 17 - Director → ME
  • 46
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 33 - Director → ME
    1994-03-28 ~ 1994-04-05
    CIF 3 - Director → ME
  • 47
    JOHN SINCLAIR LIMITED
    01070619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (24 parents)
    Officer
    1994-03-28 ~ now
    CIF 53 - Director → ME
  • 48
    KENT LEISURE HOLIDAYS LIMITED
    02382855
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 1 - Director → ME
  • 49
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-23 ~ dissolved
    CIF 15 - Director → ME
  • 50
    LORD EXTRA LIMITED
    - now 02805206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-28 ~ dissolved
    CIF 73 - Director → ME
  • 51
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    CIF 41 - Director → ME
  • 52
    MARTINS EXPORT LIMITED
    00329952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-06 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 34 - Director → ME
  • 53
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2011-02-07 ~ now
    CIF 48 - Director → ME
  • 54
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    2006-09-07 ~ now
    CIF 51 - Director → ME
  • 55
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2021-09-14 ~ now
    CIF 65 - Director → ME
  • 56
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    PETER STUYVESANT TRAVEL LIMITED
    - 1996-01-26 01183157
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 35 - Director → ME
  • 57
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    2010-08-26 ~ now
    CIF 69 - Director → ME
  • 58
    PRECIS (2396) LIMITED
    04992355 04615376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 71 - Director → ME
  • 59
    PRECIS (2696) LIMITED
    06201956 04992355... (more)
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-05-22 ~ 2008-03-10
    CIF 6 - Director → ME
  • 60
    PRECIS (2699) LIMITED
    06201944 03658900... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 76 - Director → ME
  • 61
    R.D. LILLIS & SONS LIMITED
    01318783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ dissolved
    CIF 90 - Director → ME
  • 62
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    1994-03-28 ~ now
    CIF 31 - Director → ME
  • 63
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    CIF 39 - Director → ME
  • 64
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2010-09-03
    CIF 77 - Director → ME
    2023-05-01 ~ now
    CIF 63 - Director → ME
  • 65
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
    - 2000-01-01 NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
    - 1984-06-12 NI006091
    CARRERAS OF NORTHERN IRELAND LIMITED
    - 1978-08-23 NI006091
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1964-08-21 ~ dissolved
    CIF 21 - Director → ME
  • 66
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 23 - Director → ME
  • 67
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-08-26 ~ now
    CIF 22 - Director → ME
  • 68
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 52 - Director → ME
  • 69
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1997-04-03 ~ now
    CIF 27 - Director → ME
  • 70
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-21 ~ dissolved
    CIF 70 - Director → ME
  • 71
    RYESEKKS P.L.C.
    - now 00077603
    ROTHMANS INTERNATIONAL P L C - 1993-10-25
    7 More London, Riverside, London
    Liquidation Corporate (36 parents)
    Officer
    1996-09-30 ~ now
    CIF 44 - Director → ME
  • 72
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2020-07-22 ~ now
    CIF 86 - Director → ME
  • 73
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    1998-07-23 ~ now
    CIF 72 - Director → ME
  • 74
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2021-09-08 ~ now
    CIF 66 - Director → ME
  • 75
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Globe House, 4 Temple Place, London
    Dissolved Corporate (31 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 20 - Director → ME
  • 76
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    1994-10-24 ~ 1998-03-17
    CIF 2 - Director → ME
    2021-07-27 ~ now
    CIF 68 - Director → ME
  • 77
    THOMAS BEAR & SONS,LIMITED
    00060766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 56 - Director → ME
  • 78
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-15 ~ now
    CIF 25 - Director → ME
  • 79
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-19 during the appointment or period of control
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    2020-12-02 ~ dissolved
    CIF 38 - Director → ME
  • 80
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    1994-03-28 ~ 1994-04-05
    CIF 4 - Director → ME
    2006-11-15 ~ now
    CIF 26 - Director → ME
  • 81
    VENEZUELA PROPERTY COMPANY LIMITED
    09341471
    Globe House, 1 Water Street, London
    Active Corporate (12 parents)
    Officer
    2023-05-01 ~ now
    CIF 64 - Director → ME
  • 82
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2023-05-01 ~ now
    CIF 62 - Director → ME
  • 83
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2011-02-07 ~ now
    CIF 87 - Director → ME
  • 84
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2020-07-22 ~ dissolved
    CIF 88 - Director → ME

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