1
15 Hill Street, London
Active Corporate (18 parents)
Officer
~ 1994-06-03
IIF 12 - Director → ME
2
ABI SAB GROUP HOLDING LIMITED - now
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2014-09-01 ~ 2016-10-08
IIF 1 - Director → ME
3
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-04-17
IIF 9 - Director → ME
4
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19
00934507 02841443, 03045251, 01942099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
~ 1993-09-21
IIF 10 - Director → ME
5
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 08318038, 06238103, 08694485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1999-06-07 ~ 2009-10-31
IIF 4 - Director → ME
6
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2017-06-01 ~ 2021-12-01
IIF 5 - Director → ME
7
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-04-17
IIF 6 - Director → ME
8
LAUREUS WORLD SPORTS AWARDS LIMITED
- now 03822952LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
15 Hill Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-12-06 ~ 2004-05-17
IIF 21 - Director → ME
9
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2005-10-01 ~ 2009-04-17
IIF 7 - Director → ME
10
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2005-10-01 ~ 2009-04-17
IIF 8 - Director → ME
11
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2008-11-01 ~ 2015-03-04
IIF 2 - Director → ME
12
RHM LIMITED - now
RHM PLC
- 2007-03-16
03946774 03977318, 00349904, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-03-16
IIF 13 - Director → ME
13
RICHEMONT HOLDINGS (UK) LIMITED - now
VENDOME LUXURY GROUP LIMITED
- 2000-05-10
02841548VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (29 parents, 13 offsprings)
Officer
1997-09-09 ~ 1998-07-06
IIF 22 - Director → ME
14
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED
- 1988-12-14
02263767 01310968, 02579308, 02457745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2004-04-30
IIF 17 - Director → ME
15
RICHEMONT INVESTMENTS - now
VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
NEW LUXURY (UK) LIMITED
- 1994-05-16
02803362VENDOME GROUP LIMITED
- 1993-08-11
02803362TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
1993-08-11 ~ 1993-10-22
IIF 14 - Director → ME
16
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2008-09-01 ~ 2018-03-05
IIF 3 - Director → ME
17
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
- 1994-04-27
02694154NEW TOBACCO (UK) LIMITED
- 1994-04-18
02694154GARDEN STREET TWO LIMITED
- 1993-08-11
02694154TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
1993-08-11 ~ 1996-10-01
IIF 15 - Director → ME
18
ROTHMANS INTERNATIONAL LIMITED
03045251 02841443, 01942099, 02013760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
1995-04-06 ~ 1999-04-01
IIF 16 - Director → ME
19
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760 01942099, 01942099, 03045251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS INTERNATIONAL TOBACCO LIMITED
- 1993-10-22
02013760 01942099, 00676564, 01942099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1993-10-22 ~ 1999-06-07
IIF 20 - Director → ME
20
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 01942099, 02013760, 02013760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1993-04-01 ~ 1996-10-01
IIF 18 - Director → ME
21
ROTHMANS INTERNATIONAL P L C
- 1993-10-25
00077603 7 More London, Riverside, London
Liquidation Corporate (26 parents)
Officer
~ 1996-10-01
IIF 11 - Director → ME
22
RYSERVS (1995) LIMITED - now
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC
- 1995-07-18
02841443 03045251, 02013760, 01942099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1993-07-28 ~ 1997-01-17
IIF 19 - Director → ME
23
630 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE