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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 16
  • 1
    Wheaton, Kingsley
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccrory, Paul
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Ruth
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Barrett, Andrew James
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Vandermeulen, Johan Maurice
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, James
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Koppe-stahrenberg, Cora Tanja, Dr
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Dijanosic, Mihovil James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Comin, Luciano
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Waterfield, David Stephen
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Iqbal, Syed Javed
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Bowles, Jack
    Director, Western Europe born in July 1963
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-05-13
    OF - Director → CIF 0
  • 3
    Etherington, Kenneth
    Group Taxation Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Wilson, Daniel Peter James
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    Kim, Hae In
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Schweitzer, Bernd
    Regional Dir born in March 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 10
    Ryan, William Patrick
    Tobacco Manufacturer born in March 1935
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 11
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Levy, Jean-marc
    Director, Western Europe born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 15
    Jewell, John Nolan
    Tobacco Manufactuer born in November 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Fell, David Stuart
    Director Eastern Europe born in September 1960
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Mcgraw, Michael Julian
    Senior Vice President born in October 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Bellini, Marina Fagundes
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Kruger, Jacques Malan
    Tobacco Manufacturer born in November 1950
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 20
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 21
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 22
    Sethi, Naresh Kumar
    Group Business Development Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Bischoff, Hans Christian
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-18
    OF - Director → CIF 0
  • 25
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 26
    Lageweg, Paul Rutger
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Kohnhorst, Earl Eugene
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 29
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 30
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 32
    Cobben, Mark Martijn
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 33
    Rembiszewski, Jimmi
    Tobacco Manufactuer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 34
    Brickley, Peter John
    Chief Information Officer born in August 1960
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
    icon of calendar 1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Johnston, Anthony Cameron
    Regional Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 37
    Meldrum, Guy
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 40
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 41
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1996-01-01
    OF - Director → CIF 0
    icon of calendar 1998-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Davy, Alan
    Group Operations Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 44
    Colfer, Noelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 45
    Crew, Debra Ann
    President & Ceo Of Reynolds American Inc. born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 46
    Stevens, David George
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 47
    Godby, Peter Charles
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 48
    O'reilly, David, Dr
    Scientist born in June 1966
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 49
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Gray, Andrew Maclachlan
    Regional Director, Africa & Middle East born in December 1964
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Orr, Mary-ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 53
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-05-14
    OF - Director → CIF 0
    icon of calendar 2008-06-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 54
    Burke, Francis Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 55
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 56
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2011-02-09
    OF - Director → CIF 0
  • 58
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 59
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 60
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 61
    Oberlander, Ricardo Cesar De Almeida
    Statistician born in October 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 62
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 63
    Napier, Andrew Alexander
    Tobacco Manufacturer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 64
    Ettedgui, Edouard Elias
    Business Development Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Previous names
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1991-02-15
STAINES INVESTMENTS LTD. - 1995-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    Info
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1987-03-02
    STAINES INVESTMENTS LTD. - 1987-03-02
    Registered number 00262254
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1932-01-28 (93 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    S
    Registered number 00262254
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PRECIS (2698) LIMITED - 2009-03-30
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (2038) LIMITED - 2001-07-02
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    icon of addressGlobe House, 4 Temple Place London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressGlobe House, 1, Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    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 2019-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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