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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
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Globe House, 4 Temple Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual
    Officer
    2002-05-17 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Buchan, Charles James
    Born in January 1944
    Individual
    Officer
    1994-04-05 ~ 1995-10-13
    OF - Director → CIF 0
    Buchan, Charles James
    Individual
    Officer
    1994-04-05 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 4
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-05-17 ~ 2010-08-24
    OF - Director → CIF 0
  • 7
    Griffiths, Ann Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2011-05-18
    OF - Director → CIF 0
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Dale, Steven Glyn
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Powell, Christopher David
    Born in January 1958
    Individual
    Officer
    2002-05-17 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Patey, John Charles
    Born in December 1961
    Individual
    Officer
    1997-08-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 11
    Aris, Gregory
    Born in November 1978
    Individual
    Officer
    2020-08-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 12
    Mather, Denys Raymond Alexander
    Born in April 1931
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 13
    Colfer, Noelle
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Bellew, Janine Cali
    Born in April 1980
    Individual
    Officer
    2020-08-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Casey, Robert James
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2010-08-24
    OF - Director → CIF 0
  • 17
    Windridge, Sabrina Jane
    Individual
    Officer
    ~ 1994-04-05
    OF - Secretary → CIF 0
  • 18
    Hopwood, Michael Andrew
    Born in November 1964
    Individual
    Officer
    1999-02-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Booker, David James
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1995-10-13
    OF - Director → CIF 0
  • 20
    Heaton, Robert Fergus
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2002-05-20
    OF - Director → CIF 0
  • 22
    Hendershot, Michael Lee
    Born in November 1944
    Individual
    Officer
    1999-12-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Radburn, John Alfred
    Born in March 1942
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 24
    Buckley, Fiona
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 25
    Cook, Philip Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AMALGAMATED TOBACCO COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AMALGAMATED TOBACCO COMPANY LIMITED
    Info
    Registered number 00654683
    Globe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1960-03-30 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.