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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
Active 4
  • 1
    Cohn, Anthony Michael Hardy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
  • 2
    Radford, Peter
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Dowling, John Patrick
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 5
    Griffiths, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Woodward, Derek Richard
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Solicitor
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 13
    Read, David Dudley
    Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Lomax, Roger Harry
    Financial Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1998-09-07
    OF - Director → CIF 0
  • 17
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 18
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 20
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Godby, Peter Charles
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 22
    Howell, Alan James
    Underwriter born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1998-09-07
    OF - Director → CIF 0
  • 23
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Letti, Dante Joao
    Business/Finance Executive born in March 1958
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 28
    Mathews, Benedict John Spurway
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 29
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 30
    Burke, Francis Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 31
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-08
    OF - Director → CIF 0
  • 32
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

TOBACCO INSURANCE COMPANY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • TOBACCO INSURANCE COMPANY LIMITED
    Info
    Registered number 00239917
    icon of addressGlobe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1929-05-29 and dissolved on 2024-01-19 (94 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.