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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 5
  • 1
    Cohn, Anthony Michael Hardy
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Booth, David Patrick Ian
    Group Chief Accountant born in March 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    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, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mallinder, Edward James Leslie
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1994-11-01
    OF - Director → CIF 0
    Mallinder, Edward James Leslie
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 2
    Cordeschi, Richard
    Chartered Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 3
    Bachmann, Peter Kurt
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Kelly, David
    Sales & Distribution Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Maitland, Ian George
    Chief Executive born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 8
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Pick, Juergen
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-09-22
    OF - Director → CIF 0
  • 10
    Webb, Simon Charles
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Ridler, Graham
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 12
    Keijzer, Pieter, Drs
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Gernert, Susan Rae Hargan
    Head Of Law And Cora Rothmans born in July 1961
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Campbell, John Mcfarlane
    Finance Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 15
    Cripps, Andrew Graham
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 16
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 17
    Smith, Trevor Alan
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-10-31
    OF - Director → CIF 0
    Smith, Trevor
    Director Of Finance
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-02-13
    OF - Secretary → CIF 0
    Smith, Trevor Alan
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Ockers, Jacobus Martinus
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 20
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Ross, Alastair Frederick
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1997-09-01
    OF - Director → CIF 0
    Ross, Alastair Frederick
    Finance Director
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 22
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 23
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 24
    Muir, Ian Andrew
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Davison, Peter Charles
    Legal Counsel born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Dundas, Robert Anthony
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1994-12-21
    OF - Director → CIF 0
  • 27
    Dudson, Paul Hamilton
    Chartered Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    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, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-29 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS TRADING LIMITED

Previous name
SEMICRETE LIMITED - 1989-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • ROTHMANS TRADING LIMITED
    Info
    SEMICRETE LIMITED - 1989-05-05
    Registered number 02346316
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2024-01-23 (34 years 11 months). 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.