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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (47 offsprings)
    Officer
    2004-10-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Wilson, Daniel Peter James
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 3
    Durante, Nicandro
    Economist born in September 1956
    Individual (28 offsprings)
    Officer
    2008-04-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Murphy, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kim, Hae In
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Saayman, Dudley Christo
    Operations Finance Controller born in April 1966
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Hazel, Peter John Curwen
    Accountant born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1991-12-30
    OF - Director → CIF 0
  • 8
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1992-01-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 11
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 12
    Matthews, Kim Wiggam
    Finance born in January 1956
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 13
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual (6 offsprings)
    Officer
    2003-04-11 ~ 2011-04-07
    OF - Director → CIF 0
  • 14
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Ruth
    Individual (31 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Marroco, Tadeu Luiz
    Management Finance Controller born in April 1966
    Individual (17 offsprings)
    Officer
    2008-01-25 ~ 2010-02-18
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Business Development Director born in April 1966
    Individual (17 offsprings)
    2015-09-01 ~ 2016-12-01
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (17 offsprings)
    2019-07-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 17
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (30 offsprings)
    Officer
    2004-04-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    1991-07-29 ~ 1999-02-25
    OF - Director → CIF 0
    Adams, Paul Nicholas
    Tobacco Manufactuer born in March 1953
    Individual (50 offsprings)
    2001-12-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Kohnhorst, Earl Eugene
    Executive born in April 1947
    Individual (16 offsprings)
    Officer
    1996-04-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 21
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1991-06-12) ~ 1995-12-29
    OF - Director → CIF 0
  • 22
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    1991-06-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 24
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2015-09-14 ~ 2021-05-07
    OF - Director → CIF 0
  • 25
    O'reilly, David, Dr
    Scientist born in June 1966
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Orr, Mary-ann
    Individual (22 offsprings)
    Officer
    2014-05-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 27
    Sethi, Naresh Kumar
    Business Development Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (17 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Bramley, Barry David
    Accountant born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-11-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 31
    Anderson, Murray Gilliland Charles
    Individual (73 offsprings)
    Officer
    1999-02-08 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 32
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (45 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-03-17
    OF - Director → CIF 0
  • 33
    Munro, Alexander Graeme
    Chartered Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 34
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (10 offsprings)
    Officer
    2004-04-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 35
    Napier, Andrew Alexander
    Tobacco Manufacturer born in April 1947
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 36
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1996-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Stevens, David George
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1996-04-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 38
    Mcconnell, Terrence Donald
    Group Head Of Operations Finance born in May 1961
    Individual (10 offsprings)
    Officer
    2010-02-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 39
    Crichton, Ronald Alexander Charles
    Tobacco Manufacturer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Colfer, Noelle
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 41
    Read, Graham Albert
    Research & Development Directo born in June 1949
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Cannar, Nicholas Basil
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 43
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual (11 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 44
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 45
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (42 offsprings)
    Officer
    2008-07-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 46
    Koppe-stahrenberg, Cora Tanja, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Jewell, John Nolan
    Tobacco Manufactuer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Owen, Keith Thomas
    Hr Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 49
    Clarke, Peter Lampard
    Individual (54 offsprings)
    Officer
    1991-11-01 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 50
    Kausch, Erwin
    Head R&D born in December 1944
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 51
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-06-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 52
    Cook, Philip Michael
    Individual (134 offsprings)
    Officer
    1997-12-30 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 53
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 54
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 55
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Ettedgui, Edouard Elias
    Business Development Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-06-30
    OF - Director → CIF 0
  • 57
    Davy, Alan
    Group Operations Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 58
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1994-04-18 ~ 1999-02-25
    OF - Director → CIF 0
  • 59
    Snowden, Ian Roderick
    Tobacco Manufacturer born in March 1948
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 60
    Heywood, David George
    Accountant born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1991-12-30
    OF - Director → CIF 0
  • 61
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (81 parents, 7 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 → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Period: 1998-04-24 ~ now
Company number: 00074974 04236209... (more)
Registered names
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - now 04236209... (more)
BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24 08694485... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    Info
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Registered number 00074974
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1902-09-29 (123 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    S
    Registered number 00074974
    Globe House, 1 Water Street, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    S
    Registered number 00074974
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
    - now 00098062
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Globe House, 1 Water Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.