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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Casey, Robert James

child relation
Offspring entities and appointments 112
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    Active Corporate (35 parents)
    Officer
    2002-02-04 ~ 2019-03-11
    IIF 90 - Director → ME
  • 2
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 05031332... (more)
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2009-04-06
    IIF 77 - Director → ME
  • 3
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-10-29
    IIF 38 - Director → ME
  • 4
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Liquidation Corporate (30 parents)
    Officer
    2002-05-17 ~ 2010-08-24
    IIF 37 - Director → ME
  • 5
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 2 - Director → ME
  • 6
    AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
    FC025500
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 101 - Director → ME
  • 7
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Active Corporate (30 parents)
    Officer
    2002-03-11 ~ 2011-02-07
    IIF 52 - Director → ME
  • 8
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Active Corporate (46 parents)
    Officer
    2002-02-08 ~ 2011-06-02
    IIF 39 - Director → ME
  • 9
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    B.A.T YUNNAN LIMITED
    - 2006-01-26 03258181
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Dissolved Corporate (47 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 10
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 60 - Director → ME
    2002-04-16 ~ 2010-08-26
    IIF 59 - Director → ME
  • 11
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Dissolved Corporate (55 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 33 - Director → ME
  • 12
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Dissolved Corporate (43 parents)
    Officer
    2002-04-16 ~ 2010-08-26
    IIF 57 - Director → ME
  • 13
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Dissolved Corporate (45 parents)
    Officer
    2002-04-16 ~ 2010-08-26
    IIF 49 - Director → ME
  • 14
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2019-03-11
    IIF 29 - Director → ME
  • 15
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Dissolved Corporate (33 parents)
    Officer
    2002-04-16 ~ 2010-09-27
    IIF 47 - Director → ME
  • 16
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    Dissolved Corporate (39 parents)
    Officer
    2002-04-16 ~ 2010-09-29
    IIF 31 - Director → ME
  • 17
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Active Corporate (47 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 10 - Director → ME
  • 18
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Active Corporate (50 parents)
    Officer
    2002-02-08 ~ 2019-03-11
    IIF 5 - Director → ME
  • 19
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Active Corporate (55 parents)
    Officer
    2002-04-16 ~ 2010-09-29
    IIF 51 - Director → ME
  • 20
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Dissolved Corporate (47 parents)
    Officer
    2002-02-08 ~ 2005-08-10
    IIF 73 - Director → ME
  • 21
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Active Corporate (65 parents)
    Officer
    2002-03-25 ~ 2019-03-11
    IIF 65 - Director → ME
  • 22
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2019-03-11
    IIF 9 - Director → ME
  • 23
    BAT FINANCE COP LIMITED
    09458537
    Active Corporate (17 parents)
    Officer
    2015-02-25 ~ 2019-03-11
    IIF 25 - Director → ME
  • 24
    BAT KYRGYZSTAN (INVESTMENTS) LIMITED
    - now 02985102
    INVESTSILVER LIMITED - 1994-11-17
    Dissolved Corporate (30 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 25
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Active Corporate (51 parents)
    Officer
    2002-04-04 ~ 2003-03-13
    IIF 100 - Director → ME
    2010-08-12 ~ 2019-03-11
    IIF 8 - Director → ME
  • 26
    BATMARK LIMITED
    02967280
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2002-04-04 ~ 2019-03-11
    IIF 61 - Director → ME
  • 27
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Active Corporate (35 parents)
    Officer
    2002-10-21 ~ 2011-02-07
    IIF 13 - Director → ME
  • 28
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Active Corporate (31 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 68 - Director → ME
  • 29
    BGHP (REALISATIONS) LIMITED - now
    BENHAMGOODHEADPRINT LIMITED
    - 2012-11-29 00541611
    GOODHEAD PRINT LIMITED - 2001-11-01
    GOODHEAD PRINT GROUP LIMITED - 1999-08-12
    GOODHEAD HEATSET LIMITED - 1994-05-04
    WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
    Dissolved Corporate (39 parents)
    Officer
    2006-06-01 ~ 2008-12-15
    IIF 113 - Director → ME
  • 30
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    Liquidation Corporate (26 parents)
    Officer
    2002-05-17 ~ 2010-09-20
    IIF 55 - Director → ME
  • 31
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Active Corporate (46 parents)
    Officer
    2016-12-19 ~ 2019-03-11
    IIF 11 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2019-03-10
    IIF 69 - Director → ME
  • 33
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2019-03-11
    IIF 71 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    BRITISH AMERICAN TABACCO (AIT) LIMITED
    - 2010-07-19 00934507 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 02841443... (more)
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 1993-09-22
    Active Corporate (55 parents)
    Officer
    2002-03-27 ~ 2011-10-28
    IIF 54 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2002-04-04 ~ 2010-09-27
    IIF 14 - Director → ME
  • 36
    BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
    FC025345
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 79 - Director → ME
  • 37
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 66 - Director → ME
  • 38
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Dissolved Corporate (29 parents)
    Officer
    2002-05-17 ~ 2019-03-11
    IIF 16 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Active Corporate (40 parents)
    Officer
    2002-04-16 ~ 2010-10-29
    IIF 70 - Director → ME
  • 40
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    Dissolved Corporate (20 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 41
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
    - 2002-06-19 03729686 04664012... (more)
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2019-03-11
    IIF 40 - Director → ME
  • 42
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
    - 2015-06-09 05203113
    PRECIS (2459) LIMITED - 2007-04-30
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-05-01
    IIF 92 - Director → ME
  • 43
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2011-10-14
    IIF 64 - Director → ME
  • 44
    BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
    - now 03471355 04236209... (more)
    BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
    Dissolved Corporate (31 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 94 - Director → ME
  • 45
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2019-03-11
    IIF 82 - Director → ME
  • 46
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-03-04 ~ 2019-03-11
    IIF 26 - Director → ME
  • 47
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    - now 02898824
    BATNET LIMITED
    - 2003-03-17 02898824
    Active Corporate (43 parents)
    Officer
    2002-04-04 ~ 2019-03-11
    IIF 30 - Director → ME
  • 48
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED
    - now 01847742 02725113
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Dissolved Corporate (21 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 74 - Director → ME
  • 49
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    PRECIS (2347) LIMITED
    - 2003-06-12 04664012 04663980... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2019-03-11
    IIF 19 - Director → ME
  • 50
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ 2019-03-11
    IIF 28 - Director → ME
  • 51
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Active Corporate (36 parents)
    Officer
    2002-02-15 ~ 2019-03-11
    IIF 67 - Director → ME
  • 52
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (42 parents)
    Officer
    2002-03-04 ~ 2019-03-11
    IIF 22 - Director → ME
  • 53
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED
    - 2003-03-06 04637516 04637501... (more)
    Active Corporate (31 parents)
    Officer
    2003-03-03 ~ 2019-03-11
    IIF 4 - Director → ME
  • 54
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593 03471355... (more)
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Dissolved Corporate (26 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 55
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Active Corporate (48 parents)
    Officer
    2002-04-16 ~ 2010-12-20
    IIF 45 - Director → ME
  • 56
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Active Corporate (28 parents)
    Officer
    2002-03-25 ~ 2011-02-07
    IIF 15 - Director → ME
  • 57
    CARRERAS LIMITED
    00384818
    Active Corporate (26 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 105 - Director → ME
  • 58
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2019-03-11
    IIF 41 - Director → ME
  • 59
    COURTLEIGH OF LONDON LIMITED
    02650830
    Liquidation Corporate (26 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 98 - Director → ME
  • 60
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    Dissolved Corporate (19 parents)
    Officer
    2002-08-29 ~ 2011-02-07
    IIF 20 - Director → ME
  • 61
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Active Corporate (37 parents)
    Officer
    2002-07-30 ~ 2010-09-30
    IIF 89 - Director → ME
  • 62
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Dissolved Corporate (47 parents)
    Officer
    2002-03-25 ~ 2010-08-03
    IIF 6 - Director → ME
  • 63
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED - 1994-04-25
    CANTORATE LIMITED - 1993-08-11
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 99 - Director → ME
  • 64
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-27
    IIF 97 - Director → ME
  • 65
    IPSWICH BUSES LIMITED
    - now 02000058 01939887
    IPSWICH COACHES LIMITED
    - 1986-08-08 02000058 01939887
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1991-05-08) ~ 1999-03-10
    IIF 109 - Director → ME
  • 66
    JOHN SINCLAIR LIMITED
    01070619
    Liquidation Corporate (24 parents)
    Officer
    2002-07-30 ~ 2010-08-27
    IIF 93 - Director → ME
  • 67
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 95 - Director → ME
  • 68
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2019-03-11
    IIF 3 - Director → ME
  • 69
    MARTINS EXPORT LIMITED
    00329952
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2010-08-27
    IIF 96 - Director → ME
  • 70
    MILLBANK NOMINEES LIMITED
    00179485
    Dissolved Corporate (21 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 107 - Director → ME
  • 71
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Active Corporate (35 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 27 - Director → ME
  • 72
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    Active Corporate (26 parents)
    Officer
    2006-08-14 ~ 2019-03-11
    IIF 63 - Director → ME
  • 73
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2019-03-11
    IIF 34 - Director → ME
  • 74
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Active Corporate (21 parents)
    Officer
    2008-06-27 ~ 2019-03-11
    IIF 86 - Director → ME
  • 75
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED
    - 2013-08-15 08318038 08694485... (more)
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    IIF 106 - Director → ME
  • 76
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2010-10-28
    IIF 46 - Director → ME
  • 77
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 88 - Director → ME
  • 78
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2002-04-04 ~ 2010-08-26
    IIF 104 - Director → ME
  • 79
    PRECIS (1789) LIMITED
    03812495 03816637... (more)
    Active Corporate (43 parents)
    Officer
    2001-12-30 ~ 2019-03-11
    IIF 62 - Director → ME
  • 80
    PRECIS (1790) LIMITED
    03812548 03816637... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 44 - Director → ME
  • 81
    PRECIS (1814) LIMITED
    03835524 03834115... (more)
    Active Corporate (41 parents)
    Officer
    2001-12-30 ~ 2019-03-11
    IIF 32 - Director → ME
  • 82
    PRECIS (2699) LIMITED
    06201944 03658900... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 83
    PRECISION PRINT MANAGEMENT SERVICES LTD
    06898179
    Active Corporate (2 parents)
    Officer
    2009-05-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 84
    R.D. LILLIS & SONS LIMITED
    01318783
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2010-08-26
    IIF 75 - Director → ME
  • 85
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2002-05-01 ~ 2019-03-11
    IIF 23 - Director → ME
  • 86
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    2002-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 87
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Active Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 81 - Director → ME
  • 88
    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
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2019-03-11
    IIF 35 - Director → ME
  • 89
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 1 - Director → ME
  • 90
    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
    Dissolved Corporate (42 parents)
    Officer
    2003-08-01 ~ 2010-08-26
    IIF 78 - Director → ME
  • 91
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Active Corporate (45 parents)
    Officer
    2002-03-27 ~ 2010-08-26
    IIF 50 - Director → ME
  • 92
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    Dissolved Corporate (18 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 43 - Director → ME
  • 93
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 84 - Director → ME
  • 94
    ROTHMANS OF PALL MALL B.V.
    FC026172
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 91 - Director → ME
  • 95
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 17 - Director → ME
  • 96
    RYSERVS (NO.3) LIMITED
    - now 01493404 02761030
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 80 - Director → ME
  • 97
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 21 - Director → ME
  • 98
    SP (REALISATIONS) LIMITED - now
    STONES THE PRINTERS LIMITED
    - 2012-11-29 00476399
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Dissolved Corporate (31 parents)
    Officer
    2006-06-01 ~ 2008-12-19
    IIF 112 - Director → ME
  • 99
    TERMINUS 3 LIMITED - now
    POLESTAR MAGAZINES & CATALOGUES LIMITED
    - 2011-05-11 02349434
    POLESTAR MAGAZINES LIMITED
    - 2000-07-03 02349434
    POLESTAR WEB OFFSET LIMITED
    - 1999-06-22 02349434
    BPC PUBLICATIONS LTD - 1998-11-06
    BPC MAGAZINES LTD - 1996-11-26
    BPCC MAGAZINES LTD. - 1994-01-18
    BPCC CONSUMER MAGAZINES LTD. - 1991-03-18
    BPCC BUSINESS MAGAZINES LIMITED - 1989-11-07
    BROOKDART LIMITED - 1989-07-03
    Dissolved Corporate (32 parents)
    Officer
    1999-06-01 ~ 2004-01-29
    IIF 111 - Director → ME
  • 100
    TERMINUS 40 LIMITED - now
    POLESTAR ANGLIA LIMITED
    - 2011-05-12 01690647
    BPC ANGLIA LTD
    - 1998-11-06 01690647
    BPC CATALOGUES (ANGLIA) LTD - 1996-11-26
    BPC ANGLIA WEB LTD - 1995-11-10
    BPCC ANGLIA WEB LTD - 1994-01-18
    BPCC PRINTEC (NO. 2) LTD - 1990-03-16
    BPCC PRINTEC LTD - 1989-05-04
    DEVELOPMENT WORKSHOP LIMITED - 1987-04-21
    MENDLONG LIMITED - 1983-02-21
    Active Corporate (13 parents)
    Officer
    1997-10-01 ~ 1999-02-12
    IIF 110 - Director → ME
  • 101
    TERMINUS 60 LIMITED - now
    POLESTAR CHANTRY LIMITED
    - 2011-05-12 01399562
    CHANTRY WEB LIMITED - 1998-11-06
    CALLUMBLE LIMITED - 1988-06-28
    Dissolved Corporate (27 parents)
    Officer
    1999-02-12 ~ 1999-09-30
    IIF 108 - Director → ME
  • 102
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    RYSERVS (NO. 2) LIMITED - 1998-04-16
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Active Corporate (35 parents)
    Officer
    2002-03-27 ~ 2011-02-07
    IIF 48 - Director → ME
  • 103
    THE RALEIGH INVESTMENT COMPANY LIMITED - now
    RALEIGH INVESTMENT COMPANY LIMITED
    - 2021-04-08 FC002675
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 85 - Director → ME
  • 104
    THOMAS BEAR & SONS,LIMITED
    00060766
    Dissolved Corporate (22 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 102 - Director → ME
  • 105
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Active Corporate (34 parents)
    Officer
    2002-03-27 ~ 2010-08-24
    IIF 72 - Director → ME
  • 106
    TOBACCO INVESTMENTS LIMITED
    FC002781
    Converted / Closed Corporate (22 parents)
    Officer
    2002-03-11 ~ now
    IIF 76 - Director → ME
  • 107
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 83 - Director → ME
  • 108
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Active Corporate (33 parents)
    Officer
    2002-03-27 ~ 2010-09-30
    IIF 18 - Director → ME
  • 109
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Active Corporate (47 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 24 - Director → ME
  • 110
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Active Corporate (44 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 103 - Director → ME
  • 111
    WESTON (2009) LIMITED
    07068163
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    IIF 7 - Director → ME
  • 112
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2002-01-10 ~ 2019-03-11
    IIF 42 - Director → ME

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