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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 2
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (29 offsprings)
    Officer
    1997-10-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Creegan, Bridget Mary
    Chartered Secretary born in April 1977
    Individual (26 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Kingsley, John
    Finance Director born in June 1949
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1994-03-17
    OF - Director → CIF 0
  • 6
    Pass, Danielle Marie
    Company Secretary born in April 1973
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (42 offsprings)
    Officer
    1997-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Booker, David James
    Company Secretary born in November 1955
    Individual (16 offsprings)
    Officer
    1993-02-16 ~ 1995-09-11
    OF - Director → CIF 0
    1998-07-23 ~ 1999-12-17
    OF - Director → CIF 0
    Booker, David James
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-02-16 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Bruce Anthony
    Legal Advisor born in June 1966
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-07-24
    OF - Director → CIF 0
  • 13
    Anderson, Murray Gilliland Charles
    Company Secretarial Assistant born in November 1949
    Individual (73 offsprings)
    Officer
    2001-02-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Brooks, Edwin Linton
    Director Of Group Financial Se born in April 1940
    Individual (13 offsprings)
    Officer
    1994-03-17 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant born in September 1956
    Individual (77 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (77 offsprings)
    Officer
    1997-07-01 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 19
    Radburn, John Alfred
    Assistant Secretary born in March 1942
    Individual (26 offsprings)
    Officer
    1995-09-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (39 offsprings)
    Officer
    1994-03-17 ~ 1997-09-01
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Individual (39 offsprings)
    Officer
    1995-09-11 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 22
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Shelley Bullman
    Individual (1 offspring)
    Insolvency
    2012-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (44 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Simon Robert Thomas
    Individual (2 offsprings)
    Insolvency
    2012-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Biss, Mark Simon
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1992-11-02 ~ 1993-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RISECRETARIES LIMITED

Period: 1994-03-25 ~ 2014-02-04
Company number: 02761029
Registered names
RISECRETARIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-04
HACKREMCO (NO.793) LIMITED - 1993-02-15 02997669... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RISECRETARIES LIMITED
    Info
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-03-25
    HACKREMCO (NO.793) LIMITED - 1994-03-25
    Registered number 02761029
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 and dissolved on 2014-02-04 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RISECRETARIES LIMITED
    S
    Registered number missing
    15 Hill Street, London, W1X 7FB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    AGREGA LIMITED
    - now 06201935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2018-03-06
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 05777118... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-22 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 2
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED
    - 2001-12-27 02207091
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-03-28 ~ 2012-07-31
    CIF 38 - Secretary → ME
  • 3
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 26 - Secretary → ME
  • 4
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 42 - Secretary → ME
  • 5
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1994-03-28 ~ 2012-09-21
    CIF 25 - Secretary → ME
  • 6
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED
    - 2007-12-20 05203401 05186608... (more)
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2004-09-03 ~ 2007-12-21
    CIF 10 - Secretary → ME
  • 7
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 03045251... (more)
    BRITISH AMERICAN TABACCO (AIT) LIMITED
    - 2010-07-19 00934507 04746902
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    1998-07-15 ~ 2012-06-29
    CIF 31 - Secretary → ME
  • 8
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    PRECIS (2461) LIMITED
    - 2007-06-26 05209381 05209459... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-03 ~ 2007-08-13
    CIF 11 - Secretary → ME
  • 9
    BRITISH AMERICAN TOBACCO (AME) LIMITED
    - now 05209455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Due to be dissolved on 2016-10-22
    PRECIS (2460) LIMITED
    - 2007-06-26 05209455 05209459... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-03 ~ 2007-08-13
    CIF 12 - Secretary → ME
  • 10
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ 2012-06-29
    CIF 39 - Secretary → ME
  • 11
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
    - 2015-06-09 05203113
    PRECIS (2459) LIMITED
    - 2007-04-30 05203113 05186608... (more)
    Globe House, 1 Water Street, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    CIF 9 - Secretary → ME
  • 12
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED
    - now 01847742 02725113
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED
    - 2008-01-09 06201979 06201956... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2007-05-22 ~ 2008-01-09
    CIF 6 - Secretary → ME
  • 14
    BRITISH AMERICAN TOBACCO UK LIMITED
    - now 02346565
    ROTHMANS (UK) LIMITED
    - 2003-12-22 02346565
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (69 parents)
    Officer
    1999-04-29 ~ 2012-09-20
    CIF 28 - Secretary → ME
  • 15
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 20 - Secretary → ME
  • 16
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    1994-03-28 ~ 2012-07-03
    CIF 18 - Secretary → ME
  • 17
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 30 - Secretary → ME
  • 18
    DUNHILL CIGARS OF LONDON LIMITED
    - now 05031332 02761029... (more)
    PRECIS (2398) LIMITED
    - 2007-01-12 05031332 04827646... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    1994-03-28 ~ 2012-07-25
    CIF 43 - Secretary → ME
  • 20
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED
    - 1994-04-25 02808187
    CANTORATE LIMITED - 1993-08-11
    Globe House, 1 Water Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-03-28 ~ 1994-04-05
    CIF 2 - Secretary → ME
  • 22
    JOHN SINCLAIR LIMITED
    01070619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (24 parents)
    Officer
    1994-03-28 ~ 2012-10-05
    CIF 37 - Secretary → ME
  • 23
    KENT LEISURE HOLIDAYS LIMITED
    02382855
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    LORD EXTRA LIMITED
    - now 02805206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-28 ~ 2012-07-05
    CIF 49 - Secretary → ME
  • 26
    MARTINS EXPORT LIMITED
    00329952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-06
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 19 - Secretary → ME
  • 27
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    1884-03-05 ~ 2012-06-29
    CIF 35 - Secretary → ME
  • 28
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    PETER STUYVESANT TRAVEL LIMITED
    - 1996-01-26 01183157
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 29
    PRECIS (2396) LIMITED
    04992355 04615376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-09 ~ 2012-07-05
    CIF 41 - Secretary → ME
  • 30
    PRECIS (2696) LIMITED
    06201956 04992355... (more)
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-05-22 ~ 2008-12-05
    CIF 5 - Secretary → ME
  • 31
    PRECIS (2699) LIMITED
    06201944 03658900... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 32
    R.D. LILLIS & SONS LIMITED
    01318783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    CIF 48 - Secretary → ME
  • 34
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 27 - Secretary → ME
  • 35
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2012-06-29
    CIF 36 - Secretary → ME
  • 36
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-09-15 ~ 2012-07-05
    CIF 46 - Secretary → ME
  • 37
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-05
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
    - 2000-01-01 NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
    - 1984-06-12 NI006091
    CARRERAS OF NORTHERN IRELAND LIMITED
    - 1978-08-23 NI006091
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1964-08-21 ~ 2012-11-22
    CIF 16 - Secretary → ME
  • 38
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1995-09-26 ~ 2012-07-03
    CIF 17 - Secretary → ME
  • 39
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-03-25 ~ 2012-11-22
    CIF 40 - Secretary → ME
  • 40
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 24 - Secretary → ME
  • 41
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 29 - Secretary → ME
  • 42
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 21 - Secretary → ME
  • 43
    ROTHMANS TRADING LIMITED
    - now 02346316 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
    Globe House, 1 Water Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-04-29 ~ 2012-11-22
    CIF 32 - Secretary → ME
  • 44
    RYESEKKS P.L.C.
    - now 00077603
    ROTHMANS INTERNATIONAL P L C - 1993-10-25
    7 More London, Riverside, London
    Liquidation Corporate (36 parents)
    Officer
    1996-10-01 ~ 2017-02-21
    CIF 1 - Secretary → ME
  • 45
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED
    - 2006-02-22 02841443
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    1995-09-26 ~ 2012-11-22
    CIF 47 - Secretary → ME
  • 46
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    1998-07-24 ~ 2012-09-28
    CIF 33 - Secretary → ME
  • 47
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 34 - Secretary → ME
  • 48
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    1994-03-28 ~ 1994-04-05
    CIF 3 - Secretary → ME
  • 49
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-07 ~ 2012-08-13
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.