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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 5
  • 1
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGlobe House, Temple Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Griffiths, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 9
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 10
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 12
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 14
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 15
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 17
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN SINCLAIR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JOHN SINCLAIR LIMITED
    Info
    Registered number 01070619
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 (53 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.