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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
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1997-11-11 ~ 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 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 5
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1997-11-11 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Johnston, Anthony Cameron
    Tobacco Manufacturing born in June 1947
    Individual (34 offsprings)
    Officer
    1994-05-16 ~ 1997-11-11
    OF - Director → CIF 0
  • 11
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-02-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 12
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 13
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1997-11-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 16
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-11-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-11
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1997-11-11 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    ~ 1997-11-11
    OF - Secretary → CIF 0
  • 21
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 22
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual (22 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Oliver, Mark Anthony
    Charteed Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 26
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-11-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 27
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 28
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 29
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 30
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 31
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 32
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 33
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 3 months). 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.