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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 39
  • 1
    Booker, David James
    Company Secretary 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
  • 2
    Nauer, Kurt Joseph
    Treasurer born in August 1950
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    2000-02-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Prins, Daniel
    Finance Director born in December 1947
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Brooks, Edwin Linton
    Chartered Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2022-05-15
    OF - Secretary → CIF 0
  • 12
    Du Plessis, Jan Petrus
    Finance Dir born in January 1954
    Individual (23 offsprings)
    Officer
    1993-08-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Gerber, Rene Werner
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 14
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-11-16 ~ 2015-02-06
    OF - Director → CIF 0
  • 15
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 17
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    2000-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual (12 offsprings)
    Officer
    1994-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 21
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 24
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    1997-09-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-03-02 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 28
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 1993-10-12
    OF - Director → CIF 0
  • 30
    Crouse, Leon
    Chartered Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 1993-08-11
    OF - Director → CIF 0
  • 31
    Wingfield, Ernest Niall
    Individual (36 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 32
    Enoch, Leonard George
    Dir Corp Financial Plan born in March 1943
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 33
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 34
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-03-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 36
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 37
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    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
  • 38
    RISECRETARIES LIMITED
    - now 02761029
    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 (28 parents, 43 offsprings)
    Officer
    1997-09-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1992-03-02 ~ 1993-10-22
    OF - Nominee 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 02698659... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.