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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 24
  • 1
    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
  • 2
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-27 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual (26 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 15
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 16
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (39 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 17
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 19
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-11-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    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 (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 23
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 84 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
  • 24
    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
parent relation
Company in focus

JOHN SINCLAIR LIMITED

Period: 1972-09-07 ~ now
Company number: 01070619
Registered name
JOHN SINCLAIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN SINCLAIR LIMITED
    Info
    Registered number 01070619
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 (53 years 9 months). The status of the company number is Liquidation.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.