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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 28
  • 1
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    1997-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Radburn, John Alfred
    Assistant Secretary born in March 1942
    Individual (23 offsprings)
    Officer
    1995-09-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Campbell, Bruce Anthony
    Legal Advisor born in June 1966
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Biss, Mark Simon
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Kingsley, John
    Finance Director born in June 1949
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1994-03-17
    OF - Director → CIF 0
  • 12
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 14
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Pass, Danielle Marie
    Company Secretary born in April 1973
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (36 offsprings)
    Officer
    1994-03-17 ~ 1997-09-01
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Individual (36 offsprings)
    Officer
    1995-09-11 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant born in September 1956
    Individual (74 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (74 offsprings)
    Officer
    1997-07-01 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 19
    Anderson, Murray Gilliland Charles
    Company Secretarial Assistant born in November 1949
    Individual (69 offsprings)
    Officer
    2001-02-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-10-27 ~ 1998-07-24
    OF - Director → CIF 0
  • 27
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 28
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 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
HACKREMCO (NO.793) LIMITED - 1993-02-15 02676395... (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 43
  • 1
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 06194778... (more)
    55 Baker Street, London
    Dissolved Corporate (27 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 33 - 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 21 - 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 37 - Secretary → ME
  • 5
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    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 (25 parents)
    Officer
    1994-03-28 ~ 2012-09-21
    CIF 20 - Secretary → ME
  • 6
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED
    - 2007-12-20 05203401 06661173... (more)
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2004-09-03 ~ 2007-12-21
    CIF 8 - Secretary → ME
  • 7
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    1998-07-15 ~ 2012-06-29
    CIF 26 - Secretary → ME
  • 8
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    PRECIS (2461) LIMITED
    - 2007-06-26 05209381 05209459... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-03 ~ 2007-08-13
    CIF 9 - Secretary → ME
  • 9
    BRITISH AMERICAN TOBACCO (AME) LIMITED
    - now 05209455
    PRECIS (2460) LIMITED
    - 2007-06-26 05209455 01767387... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-03 ~ 2007-08-13
    CIF 10 - Secretary → ME
  • 10
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    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 (27 parents)
    Officer
    1994-03-28 ~ 2012-06-29
    CIF 34 - 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 05069960... (more)
    Globe House, 1 Water Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-06-01
    CIF 7 - Secretary → ME
  • 12
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED - now
    PRECIS (2697) LIMITED
    - 2008-01-09 06201979 06194750... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2007-05-22 ~ 2008-01-09
    CIF 6 - Secretary → ME
  • 13
    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 23 - Secretary → ME
  • 14
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 15 - Secretary → ME
  • 15
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    1994-03-28 ~ 2012-07-03
    CIF 13 - Secretary → ME
  • 16
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 25 - Secretary → ME
  • 17
    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 38 - Secretary → ME
  • 18
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-03-28 ~ 1994-04-05
    CIF 2 - Secretary → ME
  • 19
    JOHN SINCLAIR LIMITED
    01070619
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (23 parents)
    Officer
    1994-03-28 ~ 2012-10-05
    CIF 32 - Secretary → ME
  • 20
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-03-28 ~ 2012-07-05
    CIF 43 - Secretary → ME
  • 21
    MARTINS EXPORT LIMITED
    00329952
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 14 - Secretary → ME
  • 22
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    1884-03-05 ~ 2012-06-29
    CIF 30 - Secretary → ME
  • 23
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    PETER STUYVESANT TRAVEL LIMITED
    - 1996-01-26 01183157
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    PRECIS (2396) LIMITED
    04992355 04992360... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-09 ~ 2012-07-05
    CIF 36 - Secretary → ME
  • 25
    PRECIS (2696) LIMITED
    06201956 05777101... (more)
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-05-22 ~ 2008-12-05
    CIF 5 - Secretary → ME
  • 26
    R.D. LILLIS & SONS LIMITED
    01318783
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    CIF 42 - Secretary → ME
  • 28
    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 22 - Secretary → ME
  • 29
    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 31 - Secretary → ME
  • 30
    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 40 - Secretary → ME
  • 31
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    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 (11 parents)
    Officer
    1964-08-21 ~ 2012-11-22
    CIF 11 - Secretary → ME
  • 32
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    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 (40 parents)
    Officer
    1995-09-26 ~ 2012-07-03
    CIF 12 - Secretary → ME
  • 33
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099... (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 35 - Secretary → ME
  • 34
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    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 (16 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 19 - Secretary → ME
  • 35
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-03-28 ~ 2012-11-22
    CIF 24 - Secretary → ME
  • 36
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1994-03-28 ~ 2012-08-13
    CIF 16 - Secretary → ME
  • 37
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-29 ~ 2012-11-22
    CIF 27 - Secretary → ME
  • 38
    RYESEKKS P.L.C.
    - now 00077603
    ROTHMANS INTERNATIONAL P L C - 1993-10-25
    7 More London, Riverside, London
    Liquidation Corporate (26 parents)
    Officer
    1996-10-01 ~ 2017-02-21
    CIF 1 - Secretary → ME
  • 39
    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 41 - Secretary → ME
  • 40
    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 28 - Secretary → ME
  • 41
    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 29 - Secretary → ME
  • 42
    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
  • 43
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2005-12-07 ~ 2012-08-13
    CIF 39 - Secretary → ME

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