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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
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Craig Edward James
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ruth
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 2
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    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
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-03-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 9
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 10
    Mccrory, Paul
    Solicitor born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Armstrong, Gary Richard
    Head Of Mergers And Acquisitio born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Allen, Robert Lee
    Group Treasurer born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    John, David Vincent
    Personnel Adviser born in October 1945
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Benchikh, Soraya
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-05-29 ~ 2025-05-12
    OF - Director → CIF 0
  • 19
    Jolliffe, John Anthony
    Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-12-30
    OF - Director → CIF 0
  • 21
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 22
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Lomax, Roger Harry
    Financial Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2004-08-06
    OF - Director → CIF 0
  • 24
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2008-08-05
    OF - Director → CIF 0
  • 25
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 26
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Marroco, Tadeu Luiz
    Group Finance Controller born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-12-01
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Company Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2019-07-25 ~ 2024-05-29
    OF - Director → CIF 0
  • 28
    Colfer, Noelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 29
    Barrett, Andrew James
    Group Finance Controller born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 30
    Hooper, Anthony Francis
    Personnel & Facilities Manager born in August 1943
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-11-28
    OF - Director → CIF 0
  • 31
    Godby, Peter Charles
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 32
    Previati, Lois
    Admin Planner born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 33
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 35
    Letti, Dante Joao
    Business/Finance Executive born in March 1958
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 36
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 37
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2019-08-05
    OF - Director → CIF 0
  • 38
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Burke, Francis Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 40
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2003-03-13
    OF - Director → CIF 0
    icon of calendar 2010-08-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 41
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 42
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2002-03-29
    OF - Director → CIF 0
  • 43
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 44
    Mcallister, Christopher John
    Group Treasurer born in October 1965
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 45
    Price, David William
    Accountant born in July 1931
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BATIF DOLLAR LIMITED

Previous name
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BATIF DOLLAR LIMITED
    Info
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Registered number 00194278
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1923-12-07 (102 years 1 month). 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.