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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 33
  • 1
    Buck, Nigel James Irving
    Divisional Managing Director born in December 1944
    Individual (11 offsprings)
    Officer
    1994-04-05 ~ 1994-05-18
    OF - Director → CIF 0
  • 2
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-06-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Suttie, James Richard
    Regional Finance Controller-Af born in November 1946
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2002-03-13
    OF - Director → CIF 0
  • 6
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 7
    Crawford, Kevin David
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 1998-09-25
    OF - Director → CIF 0
  • 8
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Heneghan, Patrick Michael
    Area Director West Africa born in August 1960
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Patey, John Charles
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    1998-09-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-09-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Laxton, Kevin Edward
    Financial Controller born in April 1964
    Individual (16 offsprings)
    Officer
    1998-09-21 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    Hayes, Michael Scott
    Regional Finance Controller born in August 1962
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Buckley, Fiona
    Solicitor born in June 1970
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (77 offsprings)
    Officer
    1997-08-15 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 20
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 22
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 23
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (39 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-03-28
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (39 offsprings)
    Officer
    1994-04-05 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 24
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 25
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2020-06-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 26
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-08-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Van Cauwelaert, Peter Leo
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1998-09-25
    OF - Director → CIF 0
  • 29
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2000-02-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    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
    15 Hill Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 31
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    1994-03-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 32
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, England
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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

TOBACCO MARKETING CONSULTANTS LIMITED

Period: 1983-09-15 ~ now
Company number: 01735329
Registered names
TOBACCO MARKETING CONSULTANTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOBACCO MARKETING CONSULTANTS LIMITED
    Info
    STARDALE MARKETING LIMITED - 1983-09-15
    Registered number 01735329
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-29 (42 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.