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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 5
  • 1
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlobe House, Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 29
  • 1
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Michotte, Eloy Urbain Paul Ghislain
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-07-17
    OF - Director → CIF 0
  • 7
    Enoch, Leonard George
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Brooks, Edwin Linton
    Director Of Group Financial Se born in April 1940
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2023-10-16
    OF - Director → CIF 0
  • 14
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Executive Chairman Rothmans In born in August 1928
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Booker, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 16
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 18
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 19
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 20
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 24
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 25
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 26
    English, Alfred Michael Thomas
    Head Of International Pensions born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    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
    1997-09-15 ~ 2012-07-05
    PE - Secretary → CIF 0
  • 29
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2005-12-19 ~ 2010-09-03
    PE - Director → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROTHMANS INTERNATIONAL LIMITED
    Info
    Registered number 03045251
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ROTHMANS INTERNATIONAL LIMITED
    S
    Registered number 03045251
    icon of addressGlobe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    LINTPENNY LIMITED - 1986-06-05
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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