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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 6
  • 1
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ruth
    Born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Creegan, Bridget Mary
    Chartered Secretary born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Patey, John Charles
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Ellis, Sallie
    Assistant Secretary born in April 1984
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 13
    Kerr, Sophie Louise Edmonds
    Company Secretarial Assistant born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 14
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Brooks, Edwin Linton
    Charterted Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 17
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 18
    Powell, Christopher David
    Chartered Accountants born in January 1958
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Pass, Danielle Marie
    Company Secretary born in April 1973
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Booker, David James
    Company Secretary born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
    icon of calendar 1998-07-23 ~ 1999-12-19
    OF - Director → CIF 0
    Booker, David James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
  • 22
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Martin, Oliver James
    Company Secretary born in July 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-05-15
    OF - Director → CIF 0
  • 24
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 26
    Biss, Mark Simon
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 27
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2017-02-28
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 28
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 30
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 31
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 33
    Radburn, John Alfred
    Assistant Secretary born in March 1942
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 34
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 35
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 36
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RIDIRECTORS LIMITED

Previous name
BELAIRE FACTORING LIMITED - 1994-03-25
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
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (44 years 9 months). 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
    icon of address15 Hill Street, London, W1X 7FB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 48 - Director → ME
  • 2
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 39 - Director → ME
  • 3
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 24 - Director → ME
  • 4
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 31 - Director → ME
  • 5
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 13 - Director → ME
  • 6
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-25 ~ now
    CIF 34 - Director → ME
  • 7
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-22 ~ now
    CIF 73 - Director → ME
  • 8
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    CIF 78 - Director → ME
  • 9
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 54 - Director → ME
  • 10
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    CIF 52 - Director → ME
  • 11
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 53 - Director → ME
  • 12
    icon of address1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-07 ~ now
    CIF 76 - Director → ME
  • 13
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 55 - Director → ME
  • 14
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    CIF 74 - Director → ME
  • 15
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-23 ~ now
    CIF 72 - Director → ME
  • 16
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 61 - Director → ME
  • 17
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 26 - Director → ME
  • 18
    PRECIS (2038) LIMITED - 2001-07-02
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    icon of addressGlobe House, 4 Temple Place London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    CIF 75 - Director → ME
  • 19
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ now
    CIF 77 - Director → ME
  • 20
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-05 ~ now
    CIF 18 - Director → ME
  • 21
    icon of addressGlobe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 36 - Director → ME
  • 22
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 37 - Director → ME
  • 23
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ now
    CIF 44 - Director → ME
  • 24
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 51 - Director → ME
  • 25
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 49 - Director → ME
  • 26
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    CIF 30 - Director → ME
  • 27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    CIF 41 - Director → ME
  • 28
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 23 - Director → ME
  • 29
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 22 - Director → ME
  • 30
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 40 - Director → ME
  • 31
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 68 - Director → ME
  • 32
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ now
    CIF 43 - Director → ME
  • 33
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 27 - Director → ME
  • 34
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 47 - Director → ME
  • 35
    BELLEM LIMITED - 1993-05-06
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 67 - Director → ME
  • 36
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    CIF 35 - Director → ME
  • 37
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 28 - Director → ME
  • 38
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    CIF 42 - Director → ME
  • 39
    icon of address212-218 Upper Newtownards Road, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-07 ~ now
    CIF 45 - Director → ME
  • 40
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    CIF 59 - Director → ME
  • 41
    INSULA TRADING LIMITED - 1981-12-31
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 29 - Director → ME
  • 42
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-26 ~ now
    CIF 63 - Director → ME
  • 43
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ dissolved
    CIF 65 - Director → ME
  • 44
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    CIF 83 - Director → ME
  • 45
    ZOLO LIMITED - 1985-10-08
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ now
    CIF 25 - Director → ME
  • 46
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ now
    CIF 33 - Director → ME
  • 47
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 57 - Director → ME
  • 48
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1964-08-21 ~ dissolved
    CIF 15 - Director → ME
  • 49
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    LINTPENNY LIMITED - 1986-06-05
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 17 - Director → ME
  • 50
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ now
    CIF 16 - Director → ME
  • 51
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 46 - Director → ME
  • 52
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-03 ~ now
    CIF 21 - Director → ME
  • 53
    SEMICRETE LIMITED - 1989-05-05
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    CIF 64 - Director → ME
  • 54
    icon of address7 More London, Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ now
    CIF 38 - Director → ME
  • 55
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 79 - Director → ME
  • 56
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-23 ~ now
    CIF 66 - Director → ME
  • 57
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 60 - Director → ME
  • 58
    icon of addressGlobe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 14 - Director → ME
  • 59
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    CIF 62 - Director → ME
  • 60
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 50 - Director → ME
  • 61
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-15 ~ now
    CIF 19 - Director → ME
  • 62
    icon of addressGlobe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    CIF 32 - Director → ME
  • 63
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-15 ~ now
    CIF 20 - Director → ME
  • 64
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 58 - Director → ME
  • 65
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 56 - Director → ME
  • 66
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    CIF 80 - Director → ME
  • 67
    MERGEGATE LIMITED - 1981-12-31
    icon of addressGlobe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    CIF 81 - Director → ME
Ceased 16
  • 1
    PRECIS (2698) LIMITED - 2009-03-30
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2009-04-06
    CIF 5 - Director → ME
  • 2
    MAWLAW 245 LIMITED - 1994-06-16
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2005-12-16
    CIF 7 - Director → ME
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2024-08-01
    CIF 71 - Director → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2014-10-17
    CIF 69 - Director → ME
  • 5
    PRECIS (2458) LIMITED - 2007-12-20
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-12-21
    CIF 11 - Director → ME
  • 6
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2003-06-03
    CIF 12 - Director → ME
  • 7
    PRECIS (2461) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-08-14
    CIF 9 - Director → ME
  • 8
    PRECIS (2460) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-08-14
    CIF 10 - Director → ME
  • 9
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-09-14
    CIF 6 - Director → ME
  • 10
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2007-06-01
    CIF 8 - Director → ME
  • 11
    PRECIS (2697) LIMITED - 2008-01-09
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2010-08-27
    CIF 82 - Director → ME
  • 12
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1994-04-05
    CIF 2 - Director → ME
  • 13
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-22 ~ 2008-03-10
    CIF 4 - Director → ME
  • 14
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2010-09-03
    CIF 70 - Director → ME
  • 15
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-24 ~ 1998-03-17
    CIF 1 - Director → ME
  • 16
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1994-04-05
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.