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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
Active 5
  • 1
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 31
  • 1
    Prins, Daniel
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 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 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 9
    Bischoff, Hans Christian
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Brooks, Edwin Linton
    Director Of Group Financial Se born in April 1940
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-25
    OF - Director → CIF 0
  • 13
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Cripps, Andrew Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Booker, David James
    Company Secretary born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-16 ~ 1993-08-28
    OF - Director → CIF 0
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Booker, David James
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-16 ~ 1993-08-28
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 21
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1994-03-16
    OF - Director → CIF 0
  • 26
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 27
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 28
    Martin, Oliver James
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 29
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address15 Hill Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1994-10-24 ~ 1998-03-17
    PE - Director → CIF 0
  • 30
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1, Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-08-13
    PE - Secretary → CIF 0
  • 31
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-02 ~ 1993-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON TOBACCO COMPANY LIMITED

Previous names
HACKREMCO (NO.792) LIMITED - 1993-02-15
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE LONDON TOBACCO COMPANY LIMITED
    Info
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1993-02-15
    Registered number 02761030
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 2 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.

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