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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 8
  • 1
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccrory, Paul
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
  • 7
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 8
    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 ~ now
    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
Ceased 31
  • 1
    Gerber, Rene Werner
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 2
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1993-10-12
    OF - Director → CIF 0
  • 3
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 10
    Enoch, Leonard George
    Dir Corp Financial Plan born in March 1943
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Nauer, Kurt Joseph
    Treasurer born in August 1950
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1993-10-22
    OF - Director → CIF 0
  • 12
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Brooks, Edwin Linton
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Crouse, Leon
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1993-08-11
    OF - Director → CIF 0
  • 18
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Booker, David James
    Company Secretary born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2000-02-18
    OF - Director → CIF 0
    Booker, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 20
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-05-15
    OF - Secretary → CIF 0
  • 21
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 22
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 26
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 28
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Du Plessis, Jan Petrus
    Finance Dir born in January 1954
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    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
    1997-09-15 ~ 2012-06-29
    PE - Secretary → CIF 0
  • 31
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-03-02 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    Info
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1994-04-18
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-18
    TRUSHELFCO (NO.1780) LIMITED - 1994-04-18
    Registered number 02694154
    icon of addressGlobe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    S
    Registered number 02694154
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEMICRETE LIMITED - 1989-05-05
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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