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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 29
  • 1
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-04-04 ~ 2010-08-26
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 6
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-14 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 12
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 14
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-09-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-12-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 20
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 21
    Oliver, Mark Anthony
    Charteed Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-01-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-04 ~ 2010-08-26
    OF - Director → CIF 0
  • 26
    Salt, David Ernest
    Accountant born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 27
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 28
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    - now 00074974 04236209... (more)
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (61 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
  • 29
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POWHATTAN LIMITED

Period: 1976-12-31 ~ now
Company number: 00102275
Registered names
POWHATTAN LIMITED - now
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 (117 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.