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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 42
  • 1
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual (23 offsprings)
    Officer
    1993-10-22 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual (12 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2003-08-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Rupert, Johann Peter
    Chairman born in June 1950
    Individual (12 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    New, Michael William
    Human Resources Manager born in January 1948
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    English, Alfred Michael Thomas
    Pensions Executive born in February 1952
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Partridge, Brian John
    Head Of Uk Human Resources born in January 1956
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 12
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Buys, Kasper Stefanus
    Marketing Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 15
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Prins, Daniel
    Finance Director born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 18
    Booker, David James
    Individual (16 offsprings)
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 19
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-07-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 20
    Black, Adrian Jeremy Simon
    Head Renumeration And Benefits born in September 1958
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 22
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    2000-01-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Darrah, Stephen Clark
    Operations Director born in February 1943
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Baxter, James Cameron
    Leaf Director born in December 1947
    Individual (3 offsprings)
    Officer
    1993-09-03 ~ 2002-04-05
    OF - Director → CIF 0
  • 25
    Webb, John Walter
    Regional Chief Executive born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 26
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-05-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 27
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Read, Graham Albert
    Research & Development Directo born in June 1949
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 29
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 30
    Popham, Alan David
    Human Resources Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Black, Ian
    Human Resources Manager born in June 1952
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 32
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Bunton, Geoffrey Vernon, Dr
    Product Services Director born in October 1940
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 35
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 36
    Landy, Geoffrey Michael
    Leaf Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 37
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Brink, Eugene Novitus
    Operations Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 39
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
    1, Water Street, London, United Kingdom
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1995-09-26 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 42
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2010-08-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL SERVICES LIMITED

Period: 1993-10-22 ~ 2024-04-26
Company number: 02013760 01942099... (more)
Registered names
ROTHMANS INTERNATIONAL SERVICES LIMITED - Dissolved 01942099... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-04-26
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22 01942099... (more)
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22 01942099... (more)
LINTPENNY LIMITED - 1986-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • ROTHMANS INTERNATIONAL SERVICES LIMITED
    Info
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    LINTPENNY LIMITED - 1993-10-22
    Registered number 02013760
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 and dissolved on 2024-04-26 (38 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.