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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
    Mah, Yong Tian
    Born in September 1955
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Kaul, Arun
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2008-01-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Salt, David Ernest
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-09
    OF - Director → CIF 0
  • 4
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-05-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-07-22 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 9
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-12-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Alkemade, Bartholomeus Franciscus Theodorus
    Born in February 1965
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1999-12-02 ~ 2000-03-07
    OF - Director → CIF 0
  • 14
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-07-22 ~ 2023-10-16
    OF - Director → CIF 0
  • 15
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Cooper, Richard Vaughan
    Born in May 1945
    Individual (21 offsprings)
    Officer
    1992-03-13 ~ 1994-07-26
    OF - Director → CIF 0
  • 17
    Cameron, Russell Scott
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Creegan, Bridget Mary
    Individual (26 offsprings)
    Officer
    2009-01-21 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 19
    Etchells, David John
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 22
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Mossman, John Stanley
    Born in October 1947
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-07-26
    OF - Director → CIF 0
  • 25
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    (before 1992-02-28) ~ 2008-12-16
    OF - Secretary → CIF 0
  • 26
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2013-08-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-09-20 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 29
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-12-02 ~ 2002-03-29
    OF - Director → CIF 0
  • 30
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 31
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-16 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 32
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1994-07-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 33
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1995-05-30 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Weckherlin, Andreas Thomas
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-09-29 ~ 2013-05-03
    OF - Director → CIF 0
  • 36
    Guiler, Jeffrey Irvin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 37
    Brazier, Stuart Damon
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 38
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 39
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 40
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 41
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 42
    Jones, David Stuart
    Born in July 1934
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1995-05-30
    OF - Director → CIF 0
  • 43
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Thoma, Gottfried
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 46
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (99 years 4 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.