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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
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Ellis, Sallie
    Assistant Secretary born in April 1984
    Individual (11 offsprings)
    Officer
    2013-06-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (35 offsprings)
    Officer
    1994-03-15 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Pass, Danielle Marie
    Company Secretary born in April 1973
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2023-04-24 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 6
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Patey, John Charles
    Accountant born in December 1961
    Individual (22 offsprings)
    Officer
    1997-12-08 ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Martin, Oliver James
    Company Secretary born in July 1992
    Individual (52 offsprings)
    Officer
    2020-06-05 ~ 2022-05-15
    OF - Director → CIF 0
  • 10
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Radburn, John Alfred
    Assistant Secretary born in March 1942
    Individual (23 offsprings)
    Officer
    1995-09-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2005-05-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2008-10-13 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 16
    Creegan, Bridget Mary
    Chartered Secretary born in April 1977
    Individual (26 offsprings)
    Officer
    2008-10-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 18
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    2005-05-04 ~ 2018-10-25
    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
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary born in November 1949
    Individual (69 offsprings)
    Officer
    2001-02-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 21
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Powell, Christopher David
    Chartered Accountants born in January 1958
    Individual (64 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 23
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 24
    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
  • 25
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    1997-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-05-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant born in September 1956
    Individual (74 offsprings)
    Officer
    1997-03-17 ~ 2017-02-28
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 31
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-06-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 32
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2021-04-29 ~ 2024-03-01
    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
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 36
    Biss, Mark Simon
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 37
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 38
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 39
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 40
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 41
    Brooks, Edwin Linton
    Charterted Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 42
    RISECRETARIES LIMITED
    - now 02761029
    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 (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 43
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RIDIRECTORS LIMITED
    S
    Registered number missing
    15 Hill Street, London, W1X 7FB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 77
  • 1
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 05973031... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-22 ~ 2009-04-06
    CIF 4 - 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 48 - Director → ME
  • 3
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Globe House 4 Temple Place, London
    Active Corporate (29 parents)
    Officer
    2011-05-17 ~ now
    CIF 39 - 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 24 - Director → ME
  • 5
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2020-12-10 ~ now
    CIF 31 - 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 7 - 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 13 - 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 34 - 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 73 - Director → ME
  • 10
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2020-07-27 ~ dissolved
    CIF 78 - 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 54 - 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 52 - 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 53 - Director → ME
  • 14
    BAT FINANCE COP LIMITED
    09458537
    1 Water Street, London
    Active Corporate (17 parents)
    Officer
    2020-08-07 ~ now
    CIF 76 - 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 55 - Director → ME
  • 16
    BATLAW LIMITED
    07233723
    Globe House, 4 Temple Place, London
    Active Corporate (17 parents)
    Officer
    2020-09-16 ~ now
    CIF 74 - 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 71 - 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 68 - Director → ME
    2020-09-23 ~ now
    CIF 72 - Director → ME
  • 19
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2021-09-08 ~ now
    CIF 61 - Director → ME
  • 20
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Active Corporate (25 parents)
    Officer
    1994-03-28 ~ now
    CIF 26 - 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 75 - Director → ME
  • 22
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED
    - 2007-12-20 05203401 04475309... (more)
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2004-09-03 ~ 2007-12-21
    CIF 9 - 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
    2002-05-30 ~ 2003-06-03
    CIF 12 - Director → ME
    2020-07-30 ~ now
    CIF 77 - 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 18 - 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 36 - 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 37 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    PRECIS (2461) LIMITED
    - 2007-06-26 05209381 05124442... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-03 ~ 2007-08-14
    CIF 10 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO (AME) LIMITED
    - now 05209455
    PRECIS (2460) LIMITED
    - 2007-06-26 05209455 01767387... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-03 ~ 2007-08-14
    CIF 11 - 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 44 - 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 51 - 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 6 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    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 (27 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 49 - 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 05234208... (more)
    Globe House, 1 Water Street, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-06-01
    CIF 8 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    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 30 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED
    - 2008-01-09 06201979 05934875... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2007-05-22 ~ 2010-08-27
    CIF 82 - Director → ME
  • 36
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2011-02-07 ~ now
    CIF 41 - Director → ME
  • 37
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    1994-03-28 ~ now
    CIF 23 - Director → ME
  • 38
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    1994-03-28 ~ now
    CIF 22 - Director → ME
  • 39
    COURTLEIGH OF LONDON LIMITED
    02650830
    Globe House 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2011-05-17 ~ now
    CIF 40 - Director → ME
  • 40
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 69 - Director → ME
  • 41
    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 43 - Director → ME
  • 42
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 27 - Director → ME
    1994-03-28 ~ 1994-04-05
    CIF 2 - Director → ME
  • 43
    JOHN SINCLAIR LIMITED
    01070619
    Globe House, 4 Temple Place, London
    Active Corporate (23 parents)
    Officer
    1994-03-28 ~ now
    CIF 47 - Director → ME
  • 44
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-03-28 ~ dissolved
    CIF 67 - Director → ME
  • 45
    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 35 - Director → ME
  • 46
    MARTINS EXPORT LIMITED
    00329952
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 28 - Director → ME
  • 47
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2011-02-07 ~ now
    CIF 42 - Director → ME
  • 48
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    2006-09-07 ~ now
    CIF 45 - Director → ME
  • 49
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2021-09-14 ~ now
    CIF 59 - Director → ME
  • 50
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    PETER STUYVESANT TRAVEL LIMITED
    - 1996-01-26 01183157
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 29 - Director → ME
  • 51
    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 63 - Director → ME
  • 52
    PRECIS (2396) LIMITED
    04992355 05027861... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 65 - Director → ME
  • 53
    PRECIS (2696) LIMITED
    06201956 06044157... (more)
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-05-22 ~ 2008-03-10
    CIF 5 - Director → ME
  • 54
    R.D. LILLIS & SONS LIMITED
    01318783
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-29 ~ dissolved
    CIF 83 - Director → ME
  • 55
    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 25 - Director → ME
  • 56
    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 33 - Director → ME
  • 57
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2023-05-01 ~ now
    CIF 57 - Director → ME
    2005-12-19 ~ 2010-09-03
    CIF 70 - Director → ME
  • 58
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    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 (11 parents)
    Officer
    1964-08-21 ~ dissolved
    CIF 15 - Director → ME
  • 59
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    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 (40 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 17 - Director → ME
  • 60
    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 16 - Director → ME
  • 61
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 46 - Director → ME
  • 62
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1997-04-03 ~ now
    CIF 21 - Director → ME
  • 63
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-21 ~ dissolved
    CIF 64 - Director → ME
  • 64
    RYESEKKS P.L.C.
    00077603
    7 More London, Riverside, London
    Liquidation Corporate (26 parents)
    Officer
    1996-09-30 ~ now
    CIF 38 - Director → ME
  • 65
    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 79 - Director → ME
  • 66
    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 66 - Director → ME
  • 67
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2021-09-08 ~ now
    CIF 60 - Director → ME
  • 68
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 14 - Director → ME
  • 69
    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 1 - Director → ME
    2021-07-27 ~ now
    CIF 62 - Director → ME
  • 70
    THOMAS BEAR & SONS,LIMITED
    00060766
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 50 - Director → ME
  • 71
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-15 ~ now
    CIF 19 - Director → ME
  • 72
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (36 parents)
    Officer
    2020-12-02 ~ dissolved
    CIF 32 - Director → ME
  • 73
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    2006-11-15 ~ now
    CIF 20 - Director → ME
    1994-03-28 ~ 1994-04-05
    CIF 3 - Director → ME
  • 74
    VENEZUELA PROPERTY COMPANY LIMITED
    09341471
    Globe House, 1 Water Street, London
    Active Corporate (12 parents)
    Officer
    2023-05-01 ~ now
    CIF 58 - Director → ME
  • 75
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2023-05-01 ~ now
    CIF 56 - Director → ME
  • 76
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2011-02-07 ~ now
    CIF 80 - Director → ME
  • 77
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2020-07-22 ~ dissolved
    CIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.