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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 4
  • 1
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Black, Adrian Jeremy Simon
    Head Of Renumeration And Benef born in September 1958
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Utz, John Walter
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Crowley, Laurence Gunning, Dr
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    Enoch, Leonard George
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Mayo, John William
    Solicitor born in October 1920
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Brooks, Edwin Linton
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Craven, John Anthony, Sir
    Merchant Banker born in October 1940
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Black, Ian
    Human Resources Manager born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Darrah, Stephen Clark
    Operations Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Kelly, William Mcdonough, The Honourable
    Corporate Executive born in July 1925
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Banker born in August 1928
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    De Staercke, Jacques Theophile Joseph Ghislain, Baron
    Managing Director born in April 1927
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Booker, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 21
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 23
    Roux, Matthys Johannes
    Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 25
    Stenham, Anthony William Paul
    Industrialist/Cd born in January 1932
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 26
    Verloop, Ernst Julius
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 28
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 30
    Porter, Alan Fraser
    Company Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Keswick, Henry Neville, Sir
    Merchant born in September 1938
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1994-01-01
    OF - Director → CIF 0
  • 32
    Rupert, Johann Peter
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Morgen, Kurt
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 34
    New, Michael William
    Human Resources Manager born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 35
    Tomkinson, Christopher Dennis
    Ceo-Amesa born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1997-01-17
    OF - Director → CIF 0
  • 37
    Dudson, Paul Hamilton
    Chartered Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 38
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-09-26 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

RYSERVS (1995) LIMITED

Previous names
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Standard Industrial Classification
74990 - Non-trading Company

  • RYSERVS (1995) LIMITED
    Info
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 2006-02-22
    NEW ROTHMANS PLC - 2006-02-22
    Registered number 02841443
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.