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
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, Water Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Hayes, Michael Scott
    Regional Finance Controller born in August 1962
    Individual
    Officer
    2001-02-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2020-09-28 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Patey, John Charles
    Accountant born in December 1961
    Individual
    Officer
    1998-12-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 9
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    2000-02-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 11
    Tomkinson, Christopher Dennis
    Md-Middle East Risc born in October 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Secretary → CIF 0
  • 13
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 14
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Mason, Philip David
    Marketing Manager born in April 1959
    Individual
    Officer
    1997-03-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Ellison, Norman Harper
    Financial Controller born in March 1948
    Individual
    Officer
    1996-02-20 ~ 2000-02-16
    OF - Director → CIF 0
  • 20
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 21
    James, Steven Malcolm
    Marketing Director born in September 1950
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 22
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    1998-12-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 24
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 25
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 26
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2014-06-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 27
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    2013-07-11 ~ 2014-06-10
    OF - Director → CIF 0
  • 29
    Suttie, James Richard
    Regional Finance Controller Af born in November 1946
    Individual
    Officer
    2000-02-15 ~ 2002-03-13
    OF - Director → CIF 0
  • 30
    Buck, Nigel James Irving
    Regional Director born in December 1944
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TOBACCO EXPORTERS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOBACCO EXPORTERS INTERNATIONAL LIMITED
    Info
    Registered number 01006475
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1971-03-31 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.