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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 38
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-04-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-12-02 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1992-07-30 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Letti, Dante Joao
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-09-10 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 8
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2007-07-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1998-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1999-05-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 13
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 14
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (21 offsprings)
    Officer
    2009-03-26 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Read, David Dudley
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1995-07-01
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2001-02-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 19
    Lomax, Roger Harry
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1998-09-11 ~ 2004-08-06
    OF - Director → CIF 0
  • 20
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 21
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Radford, Peter
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-07-30
    OF - Director → CIF 0
  • 24
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2005-06-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 25
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-04-08
    OF - Director → CIF 0
  • 26
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    1998-09-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1995-03-22 ~ 1998-09-07
    OF - Director → CIF 0
  • 28
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 29
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-03-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 30
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 32
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-12-29
    OF - Director → CIF 0
  • 33
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-09-07
    OF - Director → CIF 0
  • 34
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2005-01-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 36
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-03-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 38
    WESTON (2009) LIMITED
    07068163
    Globe House, 4 Temple Place, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOBACCO INSURANCE COMPANY LIMITED

Period: 1929-05-29 ~ 2024-01-19
Company number: 00239917
Registered name
TOBACCO INSURANCE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.