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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

Mr Robert James Caley

child relation
Offspring entities and appointments 110
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    2002-02-04 ~ 2019-03-11
    IIF 101 - Director → ME
  • 2
    AGREGA LIMITED
    - now 06201935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2018-03-06
    PRECIS (2698) LIMITED
    - 2009-03-30 06201935 05777118... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2009-04-06
    IIF 90 - Director → ME
  • 3
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-10-29
    IIF 54 - Director → ME
  • 4
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2002-05-17 ~ 2010-08-24
    IIF 9 - Director → ME
  • 5
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 20 - Director → ME
  • 6
    AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
    FC025500
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 18 - Director → ME
  • 7
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-03-11 ~ 2011-02-07
    IIF 68 - Director → ME
  • 8
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2002-02-08 ~ 2011-06-02
    IIF 55 - Director → ME
  • 9
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    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
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 10
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 74 - Director → ME
    2002-04-16 ~ 2010-08-26
    IIF 73 - Director → ME
  • 11
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (55 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 50 - Director → ME
  • 12
    B.A.T GUANGDONG LIMITED
    - now 03258184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-04-16 ~ 2010-08-26
    IIF 71 - Director → ME
  • 13
    B.A.T GUIZHOU LIMITED
    - now 03258177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-04-08
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2002-04-16 ~ 2010-08-26
    IIF 65 - Director → ME
  • 14
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2019-03-11
    IIF 46 - Director → ME
  • 15
    B.A.T PORTUGAL LIMITED
    - now 03043387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-16 ~ 2010-09-27
    IIF 63 - Director → ME
  • 16
    B.A.T RUSSIA LIMITED
    - now 02906395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-16 ~ 2010-09-29
    IIF 48 - Director → ME
  • 17
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 28 - Director → ME
  • 18
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-08 ~ 2019-03-11
    IIF 23 - 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
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2002-04-16 ~ 2010-09-29
    IIF 67 - Director → ME
  • 20
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-08 ~ 2005-08-10
    IIF 87 - Director → ME
  • 21
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    2002-03-25 ~ 2019-03-11
    IIF 79 - Director → ME
  • 22
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2019-03-11
    IIF 27 - Director → ME
  • 23
    BAT FINANCE COP LIMITED
    09458537
    1 Water Street, London
    Active Corporate (17 parents)
    Officer
    2015-02-25 ~ 2019-03-11
    IIF 113 - Director → ME
  • 24
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    2010-08-12 ~ 2019-03-11
    IIF 26 - Director → ME
    2002-04-04 ~ 2003-03-13
    IIF 106 - Director → ME
  • 25
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2002-04-04 ~ 2019-03-11
    IIF 75 - Director → ME
  • 26
    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
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    2002-10-21 ~ 2011-02-07
    IIF 31 - Director → ME
  • 27
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 82 - Director → ME
  • 28
    BGHP (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-05-19
    BENHAMGOODHEADPRINT LIMITED
    - 2012-11-29 00541611
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2006-06-01 ~ 2008-12-15
    IIF 8 - Director → ME
  • 29
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2002-05-17 ~ 2010-09-20
    IIF 10 - Director → ME
  • 30
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2016-12-19 ~ 2019-03-11
    IIF 29 - Director → ME
  • 31
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2019-03-10
    IIF 83 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2019-03-11
    IIF 85 - Director → ME
  • 33
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 03045251... (more)
    BRITISH AMERICAN TABACCO (AIT) LIMITED
    - 2010-07-19 00934507 04746902
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 1993-09-22
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2002-03-27 ~ 2011-10-28
    IIF 70 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2002-04-04 ~ 2010-09-27
    IIF 32 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
    FC025345
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 13 - Director → ME
  • 36
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Globe House, 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2019-03-11
    IIF 80 - Director → ME
  • 37
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-17 ~ 2019-03-11
    IIF 34 - Director → ME
  • 38
    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
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Officer
    2002-04-16 ~ 2010-10-29
    IIF 84 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 72 - Director → ME
  • 40
    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
    Globe House 1 Water Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2019-03-11
    IIF 56 - Director → ME
  • 41
    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
    Globe House, 1 Water Street, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2009-05-01
    IIF 102 - Director → ME
  • 42
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2011-10-14
    IIF 78 - Director → ME
  • 43
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2019-03-11
    IIF 94 - Director → ME
  • 44
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-03-04 ~ 2019-03-11
    IIF 43 - Director → ME
  • 45
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (43 parents)
    Officer
    2002-04-04 ~ 2019-03-11
    IIF 47 - Director → ME
  • 46
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED
    - now 01847742 02725113
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 47
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    PRECIS (2347) LIMITED
    - 2003-06-12 04664012 04827645... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2019-03-11
    IIF 37 - Director → ME
  • 48
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ 2019-03-11
    IIF 45 - Director → ME
  • 49
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (36 parents)
    Officer
    2002-02-15 ~ 2019-03-11
    IIF 81 - Director → ME
  • 50
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-19
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-03-04 ~ 2019-03-11
    IIF 40 - Director → ME
  • 51
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED
    - 2003-03-06 04637516 04637501... (more)
    Globe House, 1 Water Street, London
    Active Corporate (31 parents)
    Officer
    2003-03-03 ~ 2019-03-11
    IIF 22 - Director → ME
  • 52
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 53
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    2002-04-16 ~ 2010-12-20
    IIF 61 - Director → ME
  • 54
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2002-03-25 ~ 2011-02-07
    IIF 33 - Director → ME
  • 55
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 110 - Director → ME
  • 56
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-02-22 ~ 2019-03-11
    IIF 57 - Director → ME
  • 57
    COURTLEIGH OF LONDON LIMITED
    02650830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 16 - Director → ME
  • 58
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-29 ~ 2011-02-07
    IIF 38 - Director → ME
  • 59
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    2002-07-30 ~ 2010-09-30
    IIF 100 - Director → ME
  • 60
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-03-25 ~ 2010-08-03
    IIF 24 - Director → ME
  • 61
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED - 1994-04-25
    CANTORATE LIMITED - 1993-08-11
    Globe House, 1 Water Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 62
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-27
    IIF 105 - Director → ME
  • 63
    IPSWICH BUSES LIMITED
    - now 02000058 01939887
    IPSWICH COACHES LIMITED
    - 1986-08-08 02000058 01939887
    7 Constantine Road, Ipswich, Suffolk
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1991-05-08) ~ 1999-03-10
    IIF 6 - Director → ME
  • 64
    JOHN SINCLAIR LIMITED
    01070619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2002-07-30 ~ 2010-08-27
    IIF 103 - Director → ME
  • 65
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 66
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2019-03-11
    IIF 21 - Director → ME
  • 67
    MARTINS EXPORT LIMITED
    00329952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-06
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2010-08-27
    IIF 104 - Director → ME
  • 68
    MILLBANK NOMINEES LIMITED
    00179485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 112 - Director → ME
  • 69
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 44 - Director → ME
  • 70
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    2006-08-14 ~ 2019-03-11
    IIF 77 - Director → ME
  • 71
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2002-02-22 ~ 2019-03-11
    IIF 51 - Director → ME
  • 72
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (20 parents)
    Officer
    2008-06-27 ~ 2019-03-11
    IIF 98 - Director → ME
  • 73
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED
    - 2013-08-15 08318038 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    IIF 111 - Director → ME
  • 74
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2010-10-28
    IIF 62 - Director → ME
  • 75
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 99 - Director → ME
  • 76
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    2002-04-04 ~ 2010-08-26
    IIF 109 - Director → ME
  • 77
    PRECIS (1789) LIMITED
    03812495 03811609... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (43 parents)
    Officer
    2001-12-30 ~ 2019-03-11
    IIF 76 - Director → ME
  • 78
    PRECIS (1790) LIMITED
    03812548 03107022... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    Globe House, 4 Temple Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 60 - Director → ME
  • 79
    PRECIS (1814) LIMITED
    03835524 03835752... (more)
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Officer
    2001-12-30 ~ 2019-03-11
    IIF 49 - Director → ME
  • 80
    PRECIS (2699) LIMITED
    06201944 03658900... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 81
    PRECISION PRINT MANAGEMENT SERVICES LTD
    06898179
    124 Thorpe Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2009-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 82
    R.D. LILLIS & SONS LIMITED
    01318783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2010-08-26
    IIF 88 - Director → ME
  • 83
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2002-05-01 ~ 2019-03-11
    IIF 41 - Director → ME
  • 84
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    2002-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 85
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 93 - Director → ME
  • 86
    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)
    Officer
    2002-03-27 ~ 2019-03-11
    IIF 52 - Director → ME
  • 87
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-05
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 19 - Director → ME
  • 88
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    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 (42 parents)
    Officer
    2003-08-01 ~ 2010-08-26
    IIF 91 - Director → ME
  • 89
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-03-27 ~ 2010-08-26
    IIF 66 - Director → ME
  • 90
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 59 - Director → ME
  • 91
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 96 - Director → ME
  • 92
    ROTHMANS OF PALL MALL B.V.
    FC026172
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-04 ~ now
    IIF 14 - Director → ME
  • 93
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2011-02-07
    IIF 35 - Director → ME
  • 94
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 92 - Director → ME
  • 95
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 39 - Director → ME
  • 96
    SP (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-23
    STONES THE PRINTERS LIMITED
    - 2012-11-29 00476399
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-01 ~ 2008-12-19
    IIF 7 - Director → ME
  • 97
    TERMINUS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-10-24
    POLESTAR MAGAZINES & CATALOGUES LIMITED
    - 2011-05-11 02349434
    Insolvency (Case 1) In administration
    Administration started on 2011-04-15
    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
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    1999-06-01 ~ 2004-01-29
    IIF 4 - Director → ME
  • 98
    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
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    1997-10-01 ~ 1999-02-12
    IIF 5 - Director → ME
  • 99
    TERMINUS 60 LIMITED - now
    POLESTAR CHANTRY LIMITED
    - 2011-05-12 01399562
    CHANTRY WEB LIMITED - 1998-11-06
    CALLUMBLE LIMITED - 1988-06-28
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    1999-02-12 ~ 1999-09-30
    IIF 3 - Director → ME
  • 100
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2002-03-27 ~ 2011-02-07
    IIF 64 - Director → ME
  • 101
    THE RALEIGH INVESTMENT COMPANY LIMITED - now
    RALEIGH INVESTMENT COMPANY LIMITED
    - 2021-04-08 FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 97 - Director → ME
  • 102
    THOMAS BEAR & SONS,LIMITED
    00060766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 107 - Director → ME
  • 103
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-03-27 ~ 2010-08-24
    IIF 86 - Director → ME
  • 104
    TOBACCO INVESTMENTS LIMITED
    FC002781
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (21 parents)
    Officer
    2002-03-11 ~ now
    IIF 89 - Director → ME
  • 105
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 95 - Director → ME
  • 106
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    2002-03-27 ~ 2010-09-30
    IIF 36 - Director → ME
  • 107
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-02-26 ~ 2019-03-11
    IIF 42 - Director → ME
  • 108
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 108 - Director → ME
  • 109
    WESTON (2009) LIMITED
    07068163
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    IIF 25 - Director → ME
  • 110
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2002-01-10 ~ 2019-03-11
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.