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

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

Previous name
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
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
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1928-09-03 (97 years 4 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
    icon of addressGlobe 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
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    P.L.C in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.