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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 40
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Nauer, Kurt Joseph
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Halbert, Zoe Victoria
    Individual (5 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2000-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-11-16 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Enoch, Leonard George
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    Booker, David James
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 2000-02-18
    OF - Director → CIF 0
    Booker, David James
    Individual (16 offsprings)
    Officer
    1993-10-22 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 10
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1994-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Grieve, James Alan
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ 1993-10-12
    OF - Director → CIF 0
  • 14
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1993-08-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2022-05-15
    OF - Secretary → CIF 0
  • 17
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Crouse, Leon
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 1993-08-11
    OF - Director → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    1997-09-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Brooks, Edwin Linton
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 25
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 26
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 27
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 28
    Prins, Daniel
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-05-15 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 30
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 32
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Gerber, Rene Werner
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 35
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 36
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-02 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 38
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 39
    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 ~ now
    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
  • 40
    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
    1997-09-15 ~ 2012-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Period: 1994-04-27 ~ now
Company number: 02694154
Registered names
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED - now
TRUSHELFCO (NO.1780) LIMITED - 1992-05-13 02694171... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    Info
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-27
    GARDEN STREET TWO LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1994-04-27
    Registered number 02694154
    Globe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    S
    Registered number 02694154
    Globe 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 1
  • 1
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.