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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 6
  • 1
    Cheung, Lap Kei
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ruth
    Born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hrstic, Andrija Jure
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Haynes, Jessica
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jones, Anthony
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Whitehair, Thomas Edward Jr
    Executive born in October 1943
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 11
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Ooi, Wei Ming
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Pritchard, Raymond John
    Tobacco Manufacturer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 14
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    Koo, Liang Foo
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 16
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 18
    Irvine, James Campbell
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1994-03-17
    OF - Director → CIF 0
  • 19
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 20
    Thoma, Gottfried
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 21
    Miller, Robert James
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Brady, Brendan James
    Regional Manager born in April 1959
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 24
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 25
    Sandefur, Thomas Edwin
    Chairman Chief Executive Offic born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1995-07-26
    OF - Director → CIF 0
  • 26
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar ~ 1997-09-11
    OF - Secretary → CIF 0
  • 27
    Edralin, Lolita
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 28
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 29
    Himmer, Alan Keith
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 30
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Fung, Jia Ren
    Tobacco Manufacturer born in July 1956
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-06-05
    OF - Director → CIF 0
  • 32
    Kai, Takaya
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 34
    Bekdache, Bassem
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 35
    Jones, David Stuart
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1995-06-05
    OF - Director → CIF 0
  • 36
    Leung, Kwok Choi
    Tobacco Manufacturer born in April 1962
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-03-25
    OF - Director → CIF 0
  • 37
    Cameron, Russell Scott
    Area Director - Apn born in August 1955
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 38
    Colfer, Noelle
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Colchin, Andrew John
    Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 40
    Li, George Wing Chung
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 41
    Henriques, Peter Garneau
    Business Executive born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Yam, Kenneth
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-09-07
    OF - Director → CIF 0
  • 44
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 45
    Abelman, Jerome Bruce
    Regional General Counsel Asia Pacific born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-06-11
    OF - Director → CIF 0
  • 46
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 47
    Ross, Belinda Joy
    Regional General Counsel born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 48
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Berry, David Nicholson
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1992-06-29
    OF - Director → CIF 0
  • 50
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 51
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Durante, Nicandro
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-03-01
    OF - Director → CIF 0
    Durante, Nicandro
    Economist born in September 1956
    Individual
    icon of calendar 2008-08-05 ~ 2010-08-25
    OF - Director → CIF 0
  • 53
    Sanderson, Victoria Louise
    Trade Marketring Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 54
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 55
    Khangura, Hardeep
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 56
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 57
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 58
    Miranda, Liel Marcio Cintra
    Marketing born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-06-11
    OF - Director → CIF 0
  • 59
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-08-25
    OF - Director → CIF 0
parent relation
Company in focus

B.A.T. CHINA LIMITED

Previous names
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
Standard Industrial Classification
12000 - Manufacture Of Tobacco Products

  • B.A.T. CHINA LIMITED
    Info
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    BRITISH CIGARETTE COMPANY LIMITED - 1985-03-13
    Registered number 00134409
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1914-03-06 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.