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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
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Himmer, Alan Keith
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 6
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    1992-01-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1999-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Miller, Robert James
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Miranda, Liel Marcio Cintra
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Cameron, Russell Scott
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Irvine, James Campbell
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-03-17
    OF - Director → CIF 0
  • 14
    Etchells, David John
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-09-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    Bekdache, Bassem
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    Ross, Belinda Joy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-11
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Whitehair, Thomas Edward Jr
    Born in October 1943
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1993-05-04
    OF - Director → CIF 0
  • 20
    Cheung, Lap Kei
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    1999-12-02 ~ 2000-03-01
    OF - Director → CIF 0
    2008-08-05 ~ 2010-08-25
    OF - Director → CIF 0
  • 22
    Colchin, Andrew John
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Pritchard, Raymond John
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-05-04
    OF - Director → CIF 0
  • 24
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 25
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1997-09-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 30
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2017-09-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 31
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2005-11-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 33
    Li, George Wing Chung
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 34
    Yam, Kenneth
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-11-01
    OF - Director → CIF 0
  • 35
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Kai, Takaya
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-13 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 38
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 39
    Sanderson, Victoria Louise
    Born in February 1968
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 40
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1997-09-11 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-11
    OF - Secretary → CIF 0
  • 41
    Berry, David Nicholson
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1992-06-29
    OF - Director → CIF 0
  • 42
    Ooi, Wei Ming
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-03-18 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 44
    Leung, Kwok Choi
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-03-25
    OF - Director → CIF 0
  • 45
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1992-01-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 46
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1995-06-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 47
    Henriques, Peter Garneau
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 50
    Edralin, Lolita
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 51
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-03-25 ~ 2004-12-20
    OF - Director → CIF 0
  • 52
    Brady, Brendan James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 53
    Fung, Jia Ren
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2000-06-05
    OF - Director → CIF 0
  • 54
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 55
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2021-06-28 ~ 2022-09-07
    OF - Director → CIF 0
  • 56
    Khangura, Hardeep
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 57
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-07-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 58
    Sandefur, Thomas Edwin
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1995-07-26
    OF - Director → CIF 0
  • 59
    Jones, David Stuart
    Born in July 1934
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1995-06-05
    OF - Director → CIF 0
  • 60
    Hrstic, Andrija Jure
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 61
    Koo, Liang Foo
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 62
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 63
    Thoma, Gottfried
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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