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

RISECRETARIES LIMITED

Previous names
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
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 - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Registered number 02761029
    icon of address88 Wood Street, London EC2V 7QF
    Private Limited Company incorporated on 1992-11-02 and dissolved on 2014-02-04 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • RISECRETARIES LIMITED
    S
    Registered number missing
    icon of address15 Hill Street, London, W1X 7FB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 41
  • 1
    PRECIS (2698) LIMITED - 2009-03-30
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 2
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2012-07-31
    CIF 33 - Secretary → ME
  • 3
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-08-13
    CIF 21 - Secretary → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 38 - Secretary → ME
  • 5
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-09-21
    CIF 18 - Secretary → ME
  • 6
    PRECIS (2458) LIMITED - 2007-12-20
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-12-21
    CIF 10 - Secretary → ME
  • 7
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2012-06-29
    CIF 26 - Secretary → ME
  • 8
    PRECIS (2461) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-08-13
    CIF 8 - Secretary → ME
  • 9
    PRECIS (2460) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-08-13
    CIF 9 - Secretary → ME
  • 10
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-06-29
    CIF 32 - Secretary → ME
  • 11
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2007-06-01
    CIF 7 - Secretary → ME
  • 12
    PRECIS (2697) LIMITED - 2008-01-09
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2008-01-09
    CIF 4 - Secretary → ME
  • 13
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    icon of addressBuilding 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2012-09-20
    CIF 23 - Secretary → ME
  • 14
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-08-13
    CIF 16 - Secretary → ME
  • 15
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-07-03
    CIF 15 - Secretary → ME
  • 16
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 25 - Secretary → ME
  • 17
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-07-25
    CIF 37 - Secretary → ME
  • 18
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1994-04-05
    CIF 2 - Secretary → ME
  • 19
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-10-05
    CIF 34 - Secretary → ME
  • 20
    BELLEM LIMITED - 1993-05-06
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2012-07-05
    CIF 42 - Secretary → ME
  • 21
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 19 - Secretary → ME
  • 22
    icon of address212-218 Upper Newtownards Road, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1884-03-05 ~ 2012-06-29
    CIF 30 - Secretary → ME
  • 23
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2012-07-05
    CIF 36 - Secretary → ME
  • 24
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2008-12-05
    CIF 5 - Secretary → ME
  • 25
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2012-10-05
    CIF 43 - Secretary → ME
  • 26
    ZOLO LIMITED - 1985-10-08
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 22 - Secretary → ME
  • 27
    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
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2012-06-29
    CIF 31 - Secretary → ME
  • 28
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2012-07-05
    CIF 40 - Secretary → ME
  • 29
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1964-08-21 ~ 2012-11-22
    CIF 11 - Secretary → ME
  • 30
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2012-07-03
    CIF 12 - Secretary → ME
  • 31
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2012-11-22
    CIF 35 - Secretary → ME
  • 32
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    icon of address88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 20 - Secretary → ME
  • 33
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-11-22
    CIF 24 - Secretary → ME
  • 34
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-08-13
    CIF 17 - Secretary → ME
  • 35
    SEMICRETE LIMITED - 1989-05-05
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2012-11-22
    CIF 27 - Secretary → ME
  • 36
    icon of address7 More London, Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2017-02-21
    CIF 1 - Secretary → ME
  • 37
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2012-11-22
    CIF 41 - Secretary → ME
  • 38
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2012-09-28
    CIF 28 - Secretary → ME
  • 39
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2012-08-13
    CIF 29 - Secretary → ME
  • 40
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1994-04-05
    CIF 3 - Secretary → ME
  • 41
    MERGEGATE LIMITED - 1981-12-31
    icon of addressGlobe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2012-08-13
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.