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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 33
  • 1
    Wingfield, Ernest Niall
    Individual (35 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 2
    Michotte, Eloy Urbain Paul Ghislain
    Company Director born in March 1948
    Individual (18 offsprings)
    Officer
    1995-05-15 ~ 1995-07-17
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-07-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2020-06-25 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 6
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-04-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Booker, David James
    Individual (16 offsprings)
    Officer
    1995-04-06 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-09-03 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2012-07-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2021-06-29 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    1997-09-12 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Prins, Daniel
    Finance Director born in December 1947
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    English, Alfred Michael Thomas
    Head Of International Pensions born in February 1952
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Ryan, William Patrick
    Chief Executive born in March 1935
    Individual (12 offsprings)
    Officer
    1995-07-18 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Enoch, Leonard George
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-07-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2020-06-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Executive Chairman Rothmans In born in August 1928
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 1998-04-17
    OF - Director → CIF 0
  • 24
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    1996-02-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-06-25 ~ 2023-10-16
    OF - Director → CIF 0
  • 26
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 27
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual (22 offsprings)
    Officer
    1995-04-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 29
    Brooks, Edwin Linton
    Director Of Group Financial Se born in April 1940
    Individual (13 offsprings)
    Officer
    1995-06-29 ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1997-09-15 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 31
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 33
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    2005-12-19 ~ 2010-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ROTHMANS INTERNATIONAL LIMITED

Period: 1995-04-06 ~ now
Company number: 03045251
Registered name
ROTHMANS INTERNATIONAL LIMITED - now 02841443... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROTHMANS INTERNATIONAL LIMITED
    Info
    Registered number 03045251
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 (30 years 11 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
    Globe 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 4
  • 1
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.