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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 47
  • 1
    Thoma, Gottfried
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-09-29 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 5
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-09-20 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 7
    Kaul, Arun
    General Manager born in January 1957
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 8
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Mah, Yong Tian
    Tobacco Manufacturer born in September 1955
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Alkemade, Bartholomeus Franciscus Theodorus
    Area Director born in February 1965
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (19 offsprings)
    Officer
    1995-05-30 ~ 1999-12-09
    OF - Director → CIF 0
  • 15
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2009-01-21 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 17
    Weckherlin, Andreas Thomas
    General Manager born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Colfer, Noelle
    Director born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-12-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-07-22 ~ 2023-10-16
    OF - Director → CIF 0
  • 21
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 22
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 1994-07-26
    OF - Director → CIF 0
  • 23
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 24
    Hendershot, Michael Lee
    Head Gp Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-12-02 ~ 2002-03-29
    OF - Director → CIF 0
  • 25
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 26
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-07-22 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 27
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 28
    Cameron, Russell Scott
    Area Director - Apn born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1999-12-02 ~ 2000-03-07
    OF - Director → CIF 0
  • 30
    Brazier, Stuart Damon
    General Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 32
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 33
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 34
    Guiler, Jeffrey Irvin
    General Manager born in September 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 35
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 36
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    2013-08-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 37
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-16 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 38
    Jones, David Stuart
    Accountant born in July 1934
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1995-05-30
    OF - Director → CIF 0
  • 39
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 40
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-05-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 41
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 42
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 43
    Salt, David Ernest
    Accountant born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-09-09
    OF - Director → CIF 0
  • 44
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 45
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, England
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    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
  • 46
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 47
    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 SERVICES LIMITED

Period: 1976-12-31 ~ now
Company number: 00221104
Registered names
B.A.T SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • B.A.T SERVICES LIMITED
    Info
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Registered number 00221104
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1927-04-09 (98 years 11 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 0
  • Not found in our database.

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