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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
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ruth
    Born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 6
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 8
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 10
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Davis, Clara
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 12
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
  • 13
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 14
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 16
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 18
    Davy, Alan
    Group Operations Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-30
    OF - Secretary → CIF 0
    icon of calendar 2020-04-09 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 20
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 21
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2013-09-19
    OF - Secretary → CIF 0
    icon of calendar 2013-12-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
  • 25
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 26
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 27
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 28
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 29
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 30
    Neech, Sophie
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 31
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 32
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2001-11-28
    OF - Director → CIF 0
  • 33
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar ~ 2008-12-16
    OF - Secretary → CIF 0
  • 34
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Previous name
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
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
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1905-11-30 (120 years 2 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
    icon of addressGlobe 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
Active 6
  • 1
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address1 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
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRECIS (2461) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PRECIS (2347) LIMITED - 2003-06-12
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PRECIS (2697) LIMITED - 2008-01-09
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.