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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
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Crawford, Kevin David
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 1998-09-25
    OF - Director → CIF 0
  • 3
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (35 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (35 offsprings)
    Officer
    1994-04-05 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Patey, John Charles
    Accountant born in December 1961
    Individual (22 offsprings)
    Officer
    1998-09-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-06-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Radburn, John Alfred
    Individual (23 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-09-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Buckley, Fiona
    Solicitor born in June 1970
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 12
    Hayes, Michael Scott
    Regional Finance Controller born in August 1962
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-08-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Van Cauwelaert, Peter Leo
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Heneghan, Patrick Michael
    Area Director West Africa born in August 1960
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-08-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Laxton, Kevin Edward
    Financial Controller born in April 1964
    Individual (16 offsprings)
    Officer
    1998-09-21 ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Company Secretarial Assistant
    Individual (74 offsprings)
    Officer
    1997-08-15 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 22
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2020-06-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2000-02-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 28
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 30
    RISECRETARIES LIMITED
    - now 02761029
    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 (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 31
    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
  • 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
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    1994-03-28 ~ 1994-04-05
    OF - Director → 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 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.