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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 51
  • 1
    Feinstein, Martin Douglas
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 2
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1992-05-29) ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Cairns, Rt Hon The Earl
    Born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 5
    Bakker, Richard Remon
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2010-12-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Gilmore, Rosalind Edith Jean
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 11
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1998-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-12-08 ~ 2006-12-22
    OF - Director → CIF 0
    Snook, Nicola
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1999-10-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Fraser, Campbell, Sir
    Born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-04
    OF - Director → CIF 0
  • 17
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 19
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 20
    Pennant, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1995-11-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 21
    Pritchard, Raymond John
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2005-11-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 23
    Wilson, Ruth
    Individual (32 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2005-11-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2010-12-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 27
    Denlea, Leo Edward
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-03-04
    OF - Director → CIF 0
  • 28
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 29
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-06-27 ~ 2019-08-05
    OF - Director → CIF 0
  • 30
    Hayes, Michael Scott
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2010-12-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 31
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 32
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2021-02-16 ~ 2024-03-01
    OF - Director → CIF 0
    Mccrory, Paul
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 33
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-10-31
    OF - Director → CIF 0
  • 34
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2001-12-30 ~ 2005-11-16
    OF - Director → CIF 0
  • 35
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 36
    Barrett, Andrew James
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2018-10-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 37
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1993-07-06 ~ 1995-01-25
    OF - Director → CIF 0
  • 38
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-03-08
    OF - Director → CIF 0
  • 40
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 42
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-12-29
    OF - Director → CIF 0
  • 43
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-07
    OF - Director → CIF 0
  • 44
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2005-11-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 45
    Yeutter, Clayton
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1998-09-07
    OF - Director → CIF 0
  • 46
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2012-08-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 47
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    1995-10-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 48
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 49
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 50
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-04-25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.A.T INDUSTRIES P.L.C.

Period: 1976-12-31 ~ now
Company number: 00233112
Registered names
B.A.T INDUSTRIES P.L.C. - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B.A.T INDUSTRIES P.L.C.
    Info
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Registered number 00233112
    Globe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1928-09-03 (97 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • B.A.T INDUSTRIES P.L.C.
    S
    Registered number 00233112
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • B.A.T INDUSTRIES P.L.C
    S
    Registered number 00233112
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    P.L.C in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Globe House, 4 Temple Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.