logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Raeburn, Tessa Rae
    Human Rescources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 2
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 3
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1992-07-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Ahr, Danika
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Stevens, David George
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-03-18 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 8
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 9
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-01-19 ~ 2018-07-23
    OF - Secretary → CIF 0
    2020-04-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 12
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 13
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Holliman, Anthony Robert
    Individual (6 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 15
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-12-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 16
    Harris, Craig Edward James
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 18
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-01-10 ~ 2019-03-11
    OF - Director → CIF 0
  • 19
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2002-01-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1999-12-09 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 21
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1997-12-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 22
    Barrett, Andrew James
    Group Financial Controller born in April 1974
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 23
    Durante, Nicandro
    Economist born in September 1956
    Individual (27 offsprings)
    Officer
    2008-04-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Abelman, Jerome Bruce
    General Counsel born in December 1963
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 26
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    1999-12-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    1997-11-05 ~ 2004-07-28
    OF - Director → CIF 0
  • 29
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 31
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 32
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2019-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 34
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-05-07 ~ 2019-08-05
    OF - Director → CIF 0
  • 35
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 36
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2020-07-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 37
    Potter, David Cameron
    Accountant born in July 1948
    Individual (34 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    2002-01-10 ~ 2008-08-05
    OF - Director → CIF 0
  • 38
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 39
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1997-11-05 ~ 2000-08-17
    OF - Director → CIF 0
  • 40
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual (16 offsprings)
    Officer
    1997-11-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 41
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 42
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 45
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 46
    Etherington, Kenneth
    Group Taxation Manager born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 47
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 48
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 49
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 50
    Schweitzer, Bernd
    Tobacco Manufacturer born in March 1943
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 51
    WESTON (2009) LIMITED
    07068163
    Globe House, 4 Temple Place, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WESTON INVESTMENT COMPANY LIMITED

Period: 1922-01-24 ~ now
Company number: 00179244
Registered name
WESTON INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTON INVESTMENT COMPANY LIMITED
    Info
    Registered number 00179244
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1922-01-24 (104 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WESTON INVESTMENT COMPANY LIMITED
    S
    Registered number 00179244
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BAT FINANCE COP LIMITED
    09458537
    1 Water Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BAT FINANCE SOUTH AFRICA LTD
    15868197
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITISH AMERICAN TOBACCO (CORBY) LIMITED
    08909757
    Globe House, 4 Temple Place, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686
    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
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516
    PRECIS (2326) LIMITED - 2003-03-06
    Globe House, 1 Water Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    BRITISH AMERICAN TOBACCO UK LIMITED
    - now 02346565
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    BRITISH AMERICAN VENTURES LIMITED
    - now 03969142
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    PRECIS (1789) LIMITED
    03812495 03795352... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    PRECIS (1790) LIMITED
    03812548 03729116... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 19
    PRECIS (1814) LIMITED
    03835524 03969174... (more)
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2696) LIMITED
    06201956 06044157... (more)
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-03-06 ~ 2020-06-04
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    VENEZUELA PROPERTY COMPANY LIMITED
    09341471
    Globe House, 1 Water Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.