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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 65
  • 1
    Kai, Takaya
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (20 offsprings)
    Officer
    1995-06-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 3
    Durante, Nicandro
    Accountant born in September 1956
    Individual (28 offsprings)
    Officer
    1999-12-02 ~ 2000-03-01
    OF - Director → CIF 0
    Durante, Nicandro
    Economist born in September 1956
    Individual (28 offsprings)
    2008-08-05 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-03-18 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Koo, Liang Foo
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 6
    Brady, Brendan James
    Regional Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Miranda, Liel Marcio Cintra
    Marketing born in September 1968
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Yam, Kenneth
    Chartered Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Leung, Kwok Choi
    Tobacco Manufacturer born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-03-25 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Khangura, Hardeep
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 14
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Himmer, Alan Keith
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Cameron, Russell Scott
    Area Director - Apn born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Sanderson, Victoria Louise
    Trade Marketring Director born in February 1968
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Cheung, Lap Kei
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (30 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Li, George Wing Chung
    Chartered Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-13 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 22
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    1992-01-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 23
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 24
    Fung, Jia Ren
    Tobacco Manufacturer born in July 1956
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2000-06-05
    OF - Director → CIF 0
  • 25
    Thoma, Gottfried
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 26
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual (22 offsprings)
    Officer
    1992-01-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 28
    Anderson, Murray Gilliland Charles
    Individual (73 offsprings)
    Officer
    1997-09-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 29
    Jones, David Stuart
    Accountant born in July 1934
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1995-06-05
    OF - Director → CIF 0
  • 30
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 32
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 33
    Henriques, Peter Garneau
    Business Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Pritchard, Raymond John
    Tobacco Manufacturer born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-05-04
    OF - Director → CIF 0
  • 35
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-07-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 36
    Berry, David Nicholson
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1992-06-29
    OF - Director → CIF 0
  • 37
    Irvine, James Campbell
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-03-17
    OF - Director → CIF 0
  • 38
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 39
    Colfer, Noelle
    Director born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Jones, Anthony
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 41
    Ooi, Wei Ming
    Managing Director born in August 1950
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Edralin, Lolita
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 43
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 44
    Hrstic, Andrija Jure
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 45
    Snook, Nicola
    Solicitor born in March 1958
    Individual (68 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 46
    Miller, Robert James
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 47
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2021-06-28 ~ 2022-09-07
    OF - Director → CIF 0
  • 48
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (54 offsprings)
    Officer
    1997-09-11 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (54 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-11
    OF - Secretary → CIF 0
  • 49
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (44 offsprings)
    Officer
    2017-09-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 50
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-03-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 51
    Bekdache, Bassem
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 52
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 53
    Ross, Belinda Joy
    Regional General Counsel born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 54
    Whitehair, Thomas Edward Jr
    Executive born in October 1943
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1993-05-04
    OF - Director → CIF 0
  • 55
    Colchin, Andrew John
    Marketing Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 56
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-09-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 57
    Abelman, Jerome Bruce
    Regional General Counsel Asia Pacific born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-11
    OF - Director → CIF 0
  • 58
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (84 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 59
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 60
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (37 offsprings)
    Officer
    2005-11-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 61
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1999-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 62
    Sandefur, Thomas Edwin
    Chairman Chief Executive Offic born in April 1939
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1995-07-26
    OF - Director → CIF 0
  • 63
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 64
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House, 1 Water Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    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

B.A.T. CHINA LIMITED

Period: 1991-12-06 ~ now
Company number: 00134409
Registered names
B.A.T. CHINA LIMITED - now
Standard Industrial Classification
12000 - Manufacture Of Tobacco Products

  • B.A.T. CHINA LIMITED
    Info
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1991-12-06
    Registered number 00134409
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1914-03-06 (112 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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