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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 2
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Rembiszewski, Jimmi
    Tobacco Manufactuer born in January 1951
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1992-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Ettedgui, Edouard Elias
    Business Development Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Meldrum, Guy
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 8
    Brickley, Peter John
    Chief Information Officer born in August 1960
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Stevens, David George
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 10
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 11
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    1996-01-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Gray, Andrew Maclachlan
    Regional Director, Africa & Middle East born in December 1964
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Porter, Alan Fraser
    Solicitor
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Daniel Peter James
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 15
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Fell, David Stuart
    Director Eastern Europe born in September 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Comin, Luciano
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bowles, Jack
    Director, Western Europe born in July 1963
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2023-05-13
    OF - Director → CIF 0
  • 19
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Vandermeulen, Johan Maurice
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
    1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 22
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Oberlander, Ricardo Cesar De Almeida
    Statistician born in October 1963
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 25
    Kruger, Jacques Malan
    Tobacco Manufacturer born in November 1950
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 26
    Cobben, Mark Martijn
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 27
    Koppe-stahrenberg, Cora Tanja, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-12-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 29
    Davy, Alan
    Group Operations Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 30
    Mcgraw, Michael Julian
    Senior Vice President born in October 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 31
    Jones, Anthony
    Company Director born in July 1947
    Individual (34 offsprings)
    Officer
    1999-09-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 32
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 33
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 34
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1997-12-09 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 35
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Barrett, Andrew James
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Ryan, William Patrick
    Tobacco Manufacturer born in March 1935
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 38
    Lageweg, Paul Rutger
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Durante, Nicandro
    Economist born in September 1956
    Individual (27 offsprings)
    Officer
    2008-04-09 ~ 2011-03-01
    OF - Director → CIF 0
    2011-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Orr, Mary-ann
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 41
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1992-07-30 ~ 1996-01-01
    OF - Director → CIF 0
    1998-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 45
    Murphy, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Bellini, Marina Fagundes
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 48
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 49
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 51
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
    2011-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 52
    Colfer, Noelle
    Individual (46 offsprings)
    Officer
    2015-04-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 53
    Waterfield, David Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Kim, Hae In
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Levy, Jean-marc
    Director, Western Europe born in December 1962
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 56
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2001-04-01 ~ 2004-05-14
    OF - Director → CIF 0
    2008-06-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 57
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2011-02-09
    OF - Director → CIF 0
  • 58
    Wilson, David, Dr
    Individual (55 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 59
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Sethi, Naresh Kumar
    Group Business Development Director born in May 1966
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 61
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 62
    Johnston, Anthony Cameron
    Regional Director born in June 1947
    Individual (34 offsprings)
    Officer
    1996-01-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 63
    Iqbal, Syed Javed
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 64
    Kohnhorst, Earl Eugene
    Executive born in April 1947
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 65
    Dijanosic, Mihovil James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 66
    O'reilly, David, Dr
    Scientist born in June 1966
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 67
    Napier, Andrew Alexander
    Tobacco Manufacturer born in April 1947
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 68
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 69
    Jewell, John Nolan
    Tobacco Manufactuer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 70
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 71
    Mcdonald, Aileen Elizabeth
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 72
    Bischoff, Hans Christian
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2003-02-18
    OF - Director → CIF 0
  • 73
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 74
    Etherington, Kenneth
    Group Taxation Manager born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 75
    Meulemeester, Pascale
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 76
    Wilson, Ruth
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 77
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 78
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 79
    Schweitzer, Bernd
    Regional Dir born in March 1943
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 80
    Crew, Debra Ann
    President & Ceo Of Reynolds American Inc. born in December 1970
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 81
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number: 00262254
Registered names
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    Info
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1995-10-13
    TESCO HOLDINGS LIMITED - 1995-10-13
    TESCO STORES LIMITED - 1995-10-13
    Registered number 00262254
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1932-01-28 (94 years 1 month). 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
    Globe 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 7
  • 1
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    - now 00074974
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    - now 05203113 05209381
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
    - 2020-06-01 05203113
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    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
    BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
    09913893
    Globe House, 1, Water Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    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
  • 6
    BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
    12356155
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.