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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
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Holmes, Peter John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Landy, Geoffrey Michael
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-09-03
    OF - Director → CIF 0
  • 7
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Booker, David James
    Individual (16 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-09-26
    OF - Secretary → CIF 0
  • 9
    Bunton, Geoffrey Vernon, Dr
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-06-07
    OF - Director → CIF 0
  • 12
    Black, Adrian Jeremy Simon
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 13
    Rupert, Johann Peter
    Born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-03-23
    OF - Director → CIF 0
  • 14
    Baxter, James Cameron
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-09-03 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1993-10-22 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-05-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    English, Alfred Michael Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2003-08-15
    OF - Director → CIF 0
  • 18
    Darrah, Stephen Clark
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 20
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 22
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    2000-01-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2015-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Popham, Alan David
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Wilson, Daniel Peter James
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 26
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Prins, Daniel
    Born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-10-30
    OF - Director → CIF 0
    1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 29
    Black, Ian
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 30
    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
  • 31
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2003-08-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 32
    Partridge, Brian John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 33
    New, Michael William
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 35
    Read, Graham Albert
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 36
    Webb, John Walter
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-07-12
    OF - Director → CIF 0
  • 37
    Buys, Kasper Stefanus
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Orr, Mary-ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 39
    Brink, Eugene Novitus
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 40
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 41
    ROTHMANS INTERNATIONAL LIMITED
    - now 03045251 02841443... (more)
    NEVIS UK - 1995-07-18
    Globe House, 1 Water Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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
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 14 July 2026 and licensed under the Open Government Licence v3.0.