logo
explain how to read the page

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
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 2
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Patey, John Charles
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Heneghan, Patrick Michael
    Area Director West Africa born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Hayes, Michael Scott
    Regional Finance Controller born in August 1962
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 10
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 12
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 14
    Suttie, James Richard
    Regional Finance Controller-Af born in November 1946
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-13
    OF - Director → CIF 0
  • 15
    Van Cauwelaert, Peter Leo
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Laxton, Kevin Edward
    Financial Controller born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 19
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 20
    Crawford, Kevin David
    Chartered Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-09-25
    OF - Director → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 22
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 24
    Buck, Nigel James Irving
    Divisional Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-05-18
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Buckley, Fiona
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 27
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 28
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address15 Hill Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 1994-04-05
    PE - Secretary → CIF 0
  • 30
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address15 Hill Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1994-03-28 ~ 1994-04-05
    PE - Director → CIF 0
parent relation
Company in focus

TOBACCO MARKETING CONSULTANTS LIMITED

Previous name
STARDALE MARKETING LIMITED - 1983-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOBACCO MARKETING CONSULTANTS LIMITED
    Info
    STARDALE MARKETING LIMITED - 1983-09-15
    Registered number 01735329
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-29 (42 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.