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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
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Globe House, 4 Temple Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual
    Officer
    ~ 1995-04-08
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    2020-12-02 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Howell, Alan James
    Underwriter born in April 1947
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1998-09-07
    OF - Director → CIF 0
  • 5
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Solicitor
    Individual
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Griffiths, Ann Elizabeth
    Individual
    Officer
    2015-03-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Burke, Francis Anthony
    Individual
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 11
    Read, David Dudley
    Accountant born in August 1934
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Individual
    Officer
    1999-05-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 13
    Godby, Peter Charles
    Individual
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 14
    Letti, Dante Joao
    Business/Finance Executive born in March 1958
    Individual
    Officer
    2006-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 16
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 18
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Radford, Peter
    Chartered Accountant born in December 1944
    Individual
    Officer
    1995-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-03-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Dowling, John Patrick
    Company Director born in April 1944
    Individual
    Officer
    1993-12-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 22
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 23
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 24
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 25
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    2009-03-26 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 28
    Woodward, Derek Richard
    Individual
    Officer
    1997-12-31 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 29
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 30
    Lomax, Roger Harry
    Financial Manager born in July 1944
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2004-08-06
    OF - Director → CIF 0
  • 31
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-09-10 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 32
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1998-09-07
    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
    Globe 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 9 February 2026 and licensed under the Open Government Licence v3.0.