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
    Evans, Roger Anthony Carr
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2021-07-27 ~ 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, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 31
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    2012-08-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    1993-02-16 ~ 1994-03-16
    OF - Director → CIF 0
  • 4
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual
    Officer
    2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual
    Officer
    2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-08-08 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 8
    Booker, David James
    Company Secretary born in November 1955
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1993-08-28
    OF - Director → CIF 0
    ~ 1994-10-25
    OF - Director → CIF 0
    Booker, David James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1993-08-28
    OF - Secretary → CIF 0
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 14
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 15
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    1998-03-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Brooks, Edwin Linton
    Director Of Group Financial Se born in April 1940
    Individual
    Officer
    1994-03-15 ~ 1994-10-25
    OF - Director → CIF 0
  • 19
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 21
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-08-13 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 22
    Bischoff, Hans Christian
    Managing Director born in February 1943
    Individual
    Officer
    1993-02-16 ~ 1994-03-16
    OF - Director → CIF 0
  • 23
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    Martin, Oliver James
    Individual
    Officer
    2017-06-30 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 25
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    1998-07-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 28
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-02 ~ 1993-02-16
    PE - Nominee Director → CIF 0
  • 30
    BELAIRE FACTORING LIMITED - 1994-03-25
    15 Hill Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    1994-10-24 ~ 1998-03-17
    PE - Director → CIF 0
  • 31
    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 ~ 2012-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LONDON TOBACCO COMPANY LIMITED

Previous names
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • THE LONDON TOBACCO COMPANY LIMITED
    Info
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Registered number 02761030
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 1992-11-02 (32 years 8 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.