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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 42
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1997-11-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 9
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Director → CIF 0
  • 12
    Davis, Norman
    Born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1994-05-16 ~ 1997-11-12
    OF - Director → CIF 0
    2002-03-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Bingham, Paul Michael
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-11-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Hartley, Richard Stuart
    Born in April 1939
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 16
    Etchells, David John
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-11-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 21
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2011-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1997-11-12 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 24
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2002-03-04 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Watterton, Donald Stuart
    Born in February 1948
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-12-29
    OF - Director → CIF 0
  • 27
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1997-11-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 29
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-10-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 30
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1997-11-12 ~ 1997-12-30
    OF - Director → CIF 0
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Secretary → CIF 0
  • 31
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 32
    Pilbeam, Richard Henry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-11-12
    OF - Director → CIF 0
    2002-03-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 34
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2002-03-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 35
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 37
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 38
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 39
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2002-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 40
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2005-04-04 ~ 2011-06-02
    OF - Director → CIF 0
  • 41
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-03-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Period: 2001-11-14 ~ 2024-01-19
Company number: 00227745 00223593... (more)
Registered names
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - Dissolved 00223593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    Info
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 2001-11-14
    Registered number 00227745
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1928-02-01 and dissolved on 2024-01-19 (95 years 11 months). The status of the company number is Dissolved.
    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.