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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 2
  • 1
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Parker, Richard Anthony
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew Wyndham
    Finance Dirctor born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-04-22
    OF - Director → CIF 0
  • 5
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-04-24
    OF - Director → CIF 0
    King, John Alan Gibbs
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-04-24
    OF - Secretary → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    icon of calendar 1994-08-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Newbold, Mark
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Newbold, Mark
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 8
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 2003-05-27
    PE - Director → CIF 0
  • 9
    COATS GROUP PLC - now
    BRUNEL HOLDINGS PLC
    - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (11 parents, 14 offsprings)
    Officer
    1995-04-24 ~ 2003-05-27
    PE - Director → CIF 0
parent relation
Company in focus

TOBACCOCONNECT.COM LIMITED

Previous names
FYNE MACHINERY LIMITED - 1994-09-13
FM (PREDECESSORS) LIMITED - 2000-07-10
WESTBRICK ENGINEERING LIMITED - 1984-01-27
BEAZER MANUFACTURING LIMITED - 1985-12-17
Standard Industrial Classification
7499 - Non-trading Company

  • TOBACCOCONNECT.COM LIMITED
    Info
    FYNE MACHINERY LIMITED - 1994-09-13
    FM (PREDECESSORS) LIMITED - 1994-09-13
    WESTBRICK ENGINEERING LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1994-09-13
    Registered number 00429995
    icon of addressFirst Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE LIMITED COMPANY incorporated on 1947-02-20 and dissolved on 2013-02-12 (65 years 11 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.