logo
explain how to read the page

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
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Durante, Nicandro
    Economist born in September 1956
    Individual (27 offsprings)
    Officer
    2008-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Salt, David Ernest
    Accountant born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Davis, Clara
    Individual (10 offsprings)
    Officer
    2023-09-05 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 11
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Davy, Alan
    Group Operations Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 14
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2020-12-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 16
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2002-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2001-11-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 19
    Neech, Sophie
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 20
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2001-11-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-09-28 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 22
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 23
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 24
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-08-10 ~ 2013-09-19
    OF - Secretary → CIF 0
    2013-12-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 25
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 26
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-08-04 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 27
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-03-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-05-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2001-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 32
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 33
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 34
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 35
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 36
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 37
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    2001-11-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 39
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-03-04 ~ 2019-03-11
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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, 77 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
Registered names
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
    - now 05209381 05203113
    PRECIS (2461) LIMITED - 2007-06-26
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    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
  • 4
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (42 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)
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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