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
Active 5
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Oliver, Mark Anthony
    Charteed Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    1997-09-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2010-08-26
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 11
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 15
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 16
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 18
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2010-08-26
    OF - Director → CIF 0
  • 19
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 20
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 23
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

POWHATTAN LIMITED

Previous name
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • POWHATTAN LIMITED
    Info
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Registered number 00102275
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1909-03-29 (116 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.