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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 42
  • 1
    Salt, David Ernest
    Born in July 1947
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-18
    OF - Director → CIF 0
  • 2
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Hardman, Kenneth John
    Born in December 1952
    Individual (55 offsprings)
    Officer
    2001-11-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1997-09-18 ~ 2001-11-28
    OF - Director → CIF 0
  • 8
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    2001-11-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Cohn, Anthony Michael Hardy
    Born in December 1969
    Individual (47 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Bingham, Paul Michael
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Cooper, Richard Vaughan
    Born in May 1945
    Individual (21 offsprings)
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 12
    Etchells, David John
    Born in May 1947
    Individual (28 offsprings)
    Officer
    1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 13
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2020-12-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-08-10 ~ 2013-09-19
    OF - Secretary → CIF 0
    2013-12-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-07-20 ~ 2019-07-30
    OF - Secretary → CIF 0
    2020-04-09 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 16
    Davy, Alan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 17
    Durante, Nicandro
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2008-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 19
    Wilson, Ruth
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 21
    Mossman, John Stanley
    Born in October 1947
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-18
    OF - Director → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    (before 1992-02-28) ~ 2008-12-16
    OF - Secretary → CIF 0
  • 23
    Withington, Neil Robert
    Born in October 1956
    Individual (38 offsprings)
    Officer
    2001-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Hendershot, Michael Lee
    Born in December 1944
    Individual (68 offsprings)
    Officer
    1997-09-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 26
    Davis, Clara
    Individual (10 offsprings)
    Officer
    2023-09-05 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 27
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-05-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 28
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 29
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2002-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2001-11-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 31
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-09-28 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 32
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 33
    Fernando, Halahawaduge Kasun Saminda
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 34
    Booth, David Patrick Ian
    Born in March 1974
    Individual (88 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 35
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-08-04 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 36
    Neech, Sophie
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 37
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 38
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 39
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-03-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 42
    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
parent relation
Company in focus

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Period: 2001-11-14 ~ now
Company number: 00086661 FC023890
Registered names
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now FC023890
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    Info
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Registered number 00086661
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1905-11-30 (120 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 00086661
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 00086661
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 00086661
    Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    06925846
    Globe House, 4 Temple Place, London
    Active Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Due to be dissolved on 2017-04-23 during the appointment or period of control
    PRECIS (2461) LIMITED - 2007-06-26
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED - 2008-01-09
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.