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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 35
  • 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
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mallinder, Edward James Leslie
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1994-11-01
    OF - Director → CIF 0
    Mallinder, Edward James Leslie
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 8
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2008-10-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Smith, Trevor Alan
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2001-10-31
    OF - Director → CIF 0
    Smith, Trevor
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-02-13
    OF - Secretary → CIF 0
    Smith, Trevor Alan
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 11
    Dundas, Robert Anthony
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 1994-12-21
    OF - Director → CIF 0
  • 12
    Ellison, Norman Harper
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 13
    Ross, Alastair Frederick
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Director → CIF 0
    Ross, Alastair Frederick
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 14
    Ockers, Jacobus Martinus
    Born in October 1946
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 15
    Pick, Juergen
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2014-02-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Keijzer, Pieter, Drs
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Dudson, Paul Hamilton
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Kelly, David
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Muir, Ian Andrew
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Bachmann, Peter Kurt
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Campbell, John Mcfarlane
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-02-10) ~ 1992-07-27
    OF - Director → CIF 0
  • 23
    Webb, Simon Charles
    Accountant born in February 1964
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Ridler, Graham
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1992-01-02
    OF - Director → CIF 0
  • 25
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-09-30 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 27
    Gernert, Susan Rae Hargan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 28
    Maitland, Ian George
    Born in July 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-10) ~ 1992-07-27
    OF - Director → CIF 0
  • 29
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 30
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2001-02-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 31
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2001-02-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    (before 1992-02-10) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 33
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2005-09-21 ~ dissolved
    OF - Director → CIF 0
  • 34
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House, 4 Temple Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1999-04-29 ~ 2012-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS TRADING LIMITED

Period: 1989-05-05 ~ 2024-01-23
Company number: 02346316 04637543
Registered names
ROTHMANS TRADING LIMITED - Dissolved 04637543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
SEMICRETE LIMITED - 1989-05-05
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ROTHMANS TRADING LIMITED
    Info
    SEMICRETE LIMITED - 1989-05-05
    Registered number 02346316
    Globe 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 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.