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 4
  • 1
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 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
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Schweitzer, Bernd
    Tobacco Manufacturer born in March 1943
    Individual
    Officer
    1997-09-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual
    Officer
    2021-04-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Clarke, Peter Lampard
    Individual
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 10
    Oliver, Mark Anthony
    Charteed Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-26 ~ 2000-12-30
    OF - Director → CIF 0
  • 14
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-12-30
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-12-20
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    2000-12-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 20
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 21
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    2021-04-12 ~ 2022-09-07
    OF - Director → CIF 0
  • 24
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2022-05-30
    OF - Director → CIF 0
  • 25
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 26
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 27
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2011-02-07 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-01-21 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 28
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    2000-07-31 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 30
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 31
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 32
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 33
    Buckley, Fiona
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 34
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 36
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 37
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 38
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 39
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 40
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-07-26 ~ 2000-12-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER TOBACCO COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • WESTMINSTER TOBACCO COMPANY LIMITED
    Info
    Registered number 00106879
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1910-01-06 (115 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.