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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 23
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (35 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-11-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual (23 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (23 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-08-27 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 14
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 16
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 19
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 20
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, Temple Place, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
    1994-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHN SINCLAIR LIMITED

Period: 1972-09-07 ~ now
Company number: 01070619
Registered name
JOHN SINCLAIR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN SINCLAIR LIMITED
    Info
    Registered number 01070619
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 (53 years 6 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 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.