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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 7
  • 1
    Wheaton, Kingsley
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ruth
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, James
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Heywood, David George
    Accountant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-30
    OF - Director → CIF 0
  • 2
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Wilson, Daniel Peter James
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Bramley, Barry David
    Accountant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Kim, Hae In
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Mcconnell, Terrence Donald
    Group Head Of Operations Finance born in May 1961
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 10
    Munro, Alexander Graeme
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Jewell, John Nolan
    Tobacco Manufactuer born in November 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Owen, Keith Thomas
    Hr Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Saayman, Dudley Christo
    Operations Finance Controller born in April 1966
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 15
    Hazel, Peter John Curwen
    Accountant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-30
    OF - Director → CIF 0
  • 16
    Cannar, Nicholas Basil
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 17
    Colfer, Noelle
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    Sethi, Naresh Kumar
    Business Development Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 20
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 22
    Kohnhorst, Earl Eugene
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 23
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 24
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 26
    Kausch, Erwin
    Head R&D born in December 1944
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 27
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2021-05-07
    OF - Director → CIF 0
  • 28
    Matthews, Kim Wiggam
    Finance born in January 1956
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 29
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 30
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1999-02-25
    OF - Director → CIF 0
  • 31
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 32
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 33
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Marroco, Tadeu Luiz
    Management Finance Controller born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-02-18
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Business Development Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2015-09-01 ~ 2016-12-01
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2019-07-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 35
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Davy, Alan
    Group Operations Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 37
    Crichton, Ronald Alexander Charles
    Tobacco Manufacturer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Stevens, David George
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 39
    O'reilly, David, Dr
    Scientist born in June 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 40
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 41
    Read, Graham Albert
    Research & Development Directo born in June 1949
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Snowden, Ian Roderick
    Tobacco Manufacturer born in March 1948
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 44
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Orr, Mary-ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 46
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 47
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 48
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 49
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 50
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1999-02-25
    OF - Director → CIF 0
    Adams, Paul Nicholas
    Tobacco Manufactuer born in March 1953
    Individual
    icon of calendar 2001-12-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 51
    Napier, Andrew Alexander
    Tobacco Manufacturer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 52
    Ettedgui, Edouard Elias
    Business Development Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Previous name
BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
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
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1902-09-29 (123 years 3 months). The company status 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
    icon of addressGlobe 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
    icon of addressGlobe 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
Active 18
  • 1
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PRECIS (1349) LIMITED - 1995-06-28
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 (INVESTMENTS) LIMITED - 1995-05-10
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGlobe House 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MAWLAW 245 LIMITED - 1994-06-16
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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