---
title: "ROTHMANS INTERNATIONAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec63156d-33ae-59ae-bf12-ce4687fbe50a
json: https://whiteintel.dev/api/public/dossier/ec63156d-33ae-59ae-bf12-ce4687fbe50a
identifier: oo:GB-COH-02694154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02694154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec63156d-33ae-59ae-bf12-ce4687fbe50a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec63156d-33ae-59ae-bf12-ce4687fbe50a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROTHMANS INTERNATIONAL ENTERPRISES LIMITED** — GLEIF · `lei:2138007XVJNWWNBL9O44` — https://whiteintel.dev/entity/68b2d0b4-0613-5b67-899a-6a4d6d96faef

## Ownership & control

### Owners / controllers

- **ROTHMANS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6469ef0c-add0-598e-baa1-71b04df69156

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02694154`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-05
- **Registered office:** Globe House 4 Temple Place, London, WC2R 2PG
- **SIC:** 70100

### Officers

- HALBERT, Zoe Victoria — secretary · appointed 2026-06-11
- BOOTH, David Patrick Ian — director · British · appointed 2015-02-04
- COHN, Anthony Michael Hardy — director · British · appointed 2020-06-01
- FERLAND, Caroline — director · Canadian · appointed 2024-05-29
- MCCRORY, Paul — director · British · appointed 2020-02-14
- WADEY, Neil Arthur — director · British · appointed 2020-02-14
- WHITE, Kirsty — director · British · appointed 2026-08-01
- [RIDIRECTORS LIMITED](https://whiteintel.dev/entity/bcdb3665-20db-50f5-8203-14efae512ecf) — corporate director · appointed 2020-08-25
- BOOKER, David James — secretary · British · appointed 1993-10-22 · resigned 1996-02-16
- GRIFFITHS, Ann Elizabeth — secretary · appointed 2012-06-29 · resigned 2017-02-28
- MARTIN, Oliver James — secretary · appointed 2017-09-07 · resigned 2022-05-15
- MEHTA, Shital — secretary · appointed 2022-05-15 · resigned 2026-04-30
- WINGFIELD, Ernest Niall — secretary · British · appointed 1995-09-26 · resigned 1997-09-15
- RISECRETARIES LIMITED — corporate secretary · appointed 1997-09-15 · resigned 2012-06-29
- TRUSEC LIMITED — corporate nominee secretary · appointed 1992-03-02 · resigned 1993-10-22
- BOOKER, David James — director · British · appointed 1998-07-30 · resigned 2000-02-18
- BROOKS, Edwin Linton — director · British · appointed 1993-10-22 · resigned 1997-12-01
- CASEY, Robert James — director · American · appointed 2002-03-27 · resigned 2019-03-11
- CHANDLER, Christine Anne — nominee director · British · appointed 1992-03-02 · resigned 1992-05-05
- COOK, Philip Michael — director · British · appointed 2000-02-18 · resigned 2000-11-30

### Beneficial owners (Persons with Significant Control)

- [Rothmans International Limited](https://whiteintel.dev/entity/6469ef0c-add0-598e-baa1-71b04df69156) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02694154
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02694154

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROTHMANS INTERNATIONAL ENTERPRISES LIMITED** — https://whiteintel.dev/entity/ec63156d-33ae-59ae-bf12-ce4687fbe50a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROTHMANS INTERNATIONAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ec63156d-33ae-59ae-bf12-ce4687fbe50a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec63156d-33ae-59ae-bf12-ce4687fbe50a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._