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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 4
  • 1
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Black, Adrian Jeremy Simon
    Head Renumeration And Benefits born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
    icon of calendar 1996-10-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Webb, John Walter
    Regional Chief Executive born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 6
    Baxter, James Cameron
    Leaf Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-03 ~ 2002-04-05
    OF - Director → CIF 0
  • 7
    Landy, Geoffrey Michael
    Leaf Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Buys, Kasper Stefanus
    Marketing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Brink, Eugene Novitus
    Operations Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 12
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Black, Ian
    Human Resources Manager born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 17
    Darrah, Stephen Clark
    Operations Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Booker, David James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Secretary → CIF 0
  • 19
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Read, Graham Albert
    Research & Development Directo born in June 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 22
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Partridge, Brian John
    Head Of Uk Human Resources born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 25
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 26
    Bunton, Geoffrey Vernon, Dr
    Product Services Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 28
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 29
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 30
    English, Alfred Michael Thomas
    Pensions Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2003-08-15
    OF - Director → CIF 0
  • 31
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Rupert, Johann Peter
    Chairman born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 33
    Popham, Alan David
    Human Resources Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 34
    New, Michael William
    Human Resources Manager born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 35
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1999-06-07
    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 address1, Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-09-26 ~ 2012-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL SERVICES LIMITED

Previous names
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
LINTPENNY LIMITED - 1986-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • ROTHMANS INTERNATIONAL SERVICES LIMITED
    Info
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1991-02-22
    Registered number 02013760
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 and dissolved on 2024-04-26 (38 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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