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
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Globe House, Temple Place, 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 18
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    2021-04-09 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 4
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-27 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-07-30 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Martin, Oliver James
    Individual
    Officer
    2017-11-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 14
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 17
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 18
    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 (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
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 1972-09-07 (52 years 10 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.