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
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2011-06-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-12-02 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Pacitti, Eric Carmine
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-07-05 ~ 2013-09-15
    OF - Secretary → CIF 0
  • 6
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2006-03-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Kruger, Jacques Malan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2011-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Mcconnell, Terrence Donald
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2003-03-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2003-03-06 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 11
    Hayes, Michael Scott
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2003-03-06 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Carlow, George Francis
    Born in April 1957
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2004-05-25
    OF - Director → CIF 0
  • 13
    Copty, Anthony Emile
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2009-09-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-06-04 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 15
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2016-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ballester, Ignacio Pablo
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Belhomme, Benoit Michel Remy Marie
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Salter, Andrew John
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2011-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Dane, Ian Richard
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2009-09-10
    OF - Director → CIF 0
  • 22
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2003-01-15 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2003-01-15 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 25
    ROTHMANS (UK) TRADING LIMITED
    - now 04637543 02346316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    PRECIS (2329) LIMITED - 2003-03-06
    Flat 2, 54, Kings Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2009-09-10
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

ROTHMANS (UK) TRADING LIMITED

Period: 2003-03-06 ~ 2017-04-23
Company number: 04637543 02346316
Registered names
ROTHMANS (UK) TRADING LIMITED - Dissolved 02346316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-04-23
PRECIS (2329) LIMITED - 2003-03-06 04637501... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROTHMANS (UK) TRADING LIMITED
    Info
    PRECIS (2329) LIMITED - 2003-03-06
    Registered number 04637543
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 and dissolved on 2017-04-23 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ROTHMANS (UK) TRADING LIMITED
    S
    Registered number missing
    27, Westleigh Avenue, London, SW15 6RQ
    CIF 1
  • ROTHMANS (UK) TRADING LIMITED
    S
    Registered number missing
    Flat 2, 54, Kings Road, London, SW3 4UD
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROTHMANS (UK) TRADING LIMITED
    - now 04637543 02346316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    PRECIS (2329) LIMITED - 2003-03-06
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2009-09-10
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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.