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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 33
  • 1
    Sims, Dean Reginald James Bartholemew
    Brand Marketeer born in October 1959
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1998-08-18
    OF - Director → CIF 0
  • 2
    Hime, Peter Malcolm Godolphin
    Commercial Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1997-08-19
    OF - Director → CIF 0
  • 3
    Stevens, David George
    Head - Human Resources born in February 1942
    Individual (24 offsprings)
    Officer
    1997-02-24 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1992-03-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 5
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Jones, Peter
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-07-22 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Cordeschi, Richard
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 10
    Salt, David Ernest
    Accountant born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 11
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2002-01-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1992-03-13 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 14
    Radford, Peter
    Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1999-04-23
    OF - Director → CIF 0
  • 15
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1998-12-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 16
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 1997-02-24
    OF - Director → CIF 0
  • 17
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual (17 offsprings)
    Officer
    1992-03-13 ~ 1997-02-24
    OF - Director → CIF 0
  • 18
    Selby, John David
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    2002-01-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1997-02-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2010-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 25
    Walker, Amanda Louise
    Individual (19 offsprings)
    Officer
    ~ 1992-03-13
    OF - Secretary → CIF 0
  • 26
    Leathes, Michael Stanley
    Legal Adviser
    Individual (15 offsprings)
    Officer
    1998-04-16 ~ 1998-12-11
    OF - Director → CIF 0
    Leathes, Michael Stanley
    Lawyer born in June 1948
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Bree, Peter Martin
    Tobacco Manufacturer born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 28
    Niedermann, Hans Jurg
    Head Of Trade Marketing born in December 1947
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 29
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 30
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2000-09-05 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 31
    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
    2005-12-07 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 32
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-07-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WORLD INVESTMENT COMPANY LIMITED

Company number: 01563323
Registered names
WORLD INVESTMENT COMPANY LIMITED - Dissolved
MERGEGATE LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORLD INVESTMENT COMPANY LIMITED
    Info
    MERGEGATE LIMITED - 1981-12-31
    Registered number 01563323
    Globe House, 2 Milford Lane, London WC2R 3LN
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 and dissolved on 2024-04-26 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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