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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 35
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-11
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1997-11-11 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-02-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-11
    OF - Director → CIF 0
  • 11
    Davis, Norman
    Born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1994-05-16 ~ 1997-11-11
    OF - Director → CIF 0
  • 13
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Paul Michael
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-11-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Hartley, Richard Stuart
    Born in April 1939
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 17
    Etchells, David John
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-11-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 20
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1997-11-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 23
    Watterton, Donald Stuart
    Born in February 1948
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-12-29
    OF - Director → CIF 0
  • 24
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1997-11-11 ~ 2002-03-29
    OF - Director → CIF 0
  • 25
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1997-11-11 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-11
    OF - Secretary → CIF 0
  • 26
    Pilbeam, Richard Henry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-11
    OF - Director → CIF 0
  • 28
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 29
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2011-02-07 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-21 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 30
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 32
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 35
    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

MOORGATE TOBACCO CO. LIMITED

Period: 1936-01-31 ~ now
Company number: 00309893
Registered name
MOORGATE TOBACCO CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MOORGATE TOBACCO CO. LIMITED
    Info
    Registered number 00309893
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1936-01-31 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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