logo
explain how to read the page

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 25
  • 1
    Robert Harry Pick
    Individual (1 offspring)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-07-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Wareham, Oliver Anthony
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1998-06-18 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    Booker, David James
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1998-06-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 7
    Deverill, Jonathan Charles
    Born in October 1968
    Individual (10 offsprings)
    Officer
    1998-06-18 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Snook, Nicola
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    English, Alfred Michael Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Kuzminski, Witold Mieczyslaw
    Individual (29 offsprings)
    Officer
    1998-06-19 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2000-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1998-06-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-05-12 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 16
    Roach, Nicholas
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-05-12 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 18
    Prins, Daniel
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1998-06-19 ~ 1998-07-22
    OF - Director → CIF 0
  • 19
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2005-05-10 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1998-06-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 23
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2005-05-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-05-12 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHMANS FINANCE PLC

Period: 1998-06-22 ~ 2012-10-05
Company number: 03562123
Registered names
ROTHMANS FINANCE PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-10-05
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22 03548809... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • ROTHMANS FINANCE PLC
    Info
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    Registered number 03562123
    88 Wood Street, London EC2V 7QF
    PUBLIC LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2012-10-05 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.