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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
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 2
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Denlea, Leo Edward
    Executive born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
  • 4
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 5
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual (29 offsprings)
    Officer
    1993-07-06 ~ 1995-01-25
    OF - Director → CIF 0
  • 6
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual (16 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Porter, Alan Fraser
    Solicitor
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1998-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2005-11-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 12
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    Hayes, Michael Scott
    Head Of Mergers & Acquisitions born in August 1962
    Individual (10 offsprings)
    Officer
    2010-12-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-12-08 ~ 2006-12-22
    OF - Director → CIF 0
    Snook, Nicola
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2010-12-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Leitch, Alexander Park
    Ceo Financial Services born in October 1947
    Individual (62 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 19
    Barrett, Andrew James
    Group Financial Controller born in April 1974
    Individual (21 offsprings)
    Officer
    2018-10-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Bramley, Barry David
    Accountant born in September 1937
    Individual (22 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual (12 offsprings)
    Officer
    1999-10-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 23
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Greener, George Pallister, Dr
    Co Director born in July 1945
    Individual (19 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Marroco, Tadeu Luiz
    Business Development Director born in April 1966
    Individual (17 offsprings)
    Officer
    2012-08-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual (21 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 27
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 28
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2001-12-30 ~ 2005-11-16
    OF - Director → CIF 0
  • 29
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-07-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 30
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 31
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2005-11-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 32
    Pennant, Rupert Lascelles
    Economist born in January 1948
    Individual (52 offsprings)
    Officer
    1995-11-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 33
    Pritchard, Raymond John
    Tobacco Manufacturer born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ 2019-08-05
    OF - Director → CIF 0
  • 35
    Fraser, Campbell, Sir
    Company Director born in May 1923
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 36
    Wilson, David, Dr
    Company Secretary
    Individual (55 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 37
    Mccrory, Paul
    Lawyer 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
  • 38
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2010-12-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 39
    Yeutter, Clayton
    Company Director born in December 1930
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1998-09-07
    OF - Director → CIF 0
  • 40
    Thompson, Clive Malcolm, Sir
    Group Chief Executive born in April 1943
    Individual (30 offsprings)
    Officer
    1995-10-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 41
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 42
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 43
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Mcdonald, Aileen Elizabeth
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 45
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 46
    Cairns, Rt Hon The Earl
    Banker born in May 1939
    Individual (12 offsprings)
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 47
    Gilmore, Rosalind Edith Jean
    Director born in March 1937
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 48
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Ruth
    Individual (31 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 50
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

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

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 HOLDINGS LIMITED - 1987-03-02
    TESCO STORES 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
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.