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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
    Fell, David Stuart
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-07-30
    OF - Director → CIF 0
    1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Domizlaff, Georg Caesar
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 5
    Kohnhorst, Earl Eugene
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Rembiszewski, Jimmi
    Tobacco Manufactuer born in January 1951
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Kim, Hae In
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1997-12-09 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 11
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    1996-01-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Dijanosic, Mihovil James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1996-01-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Murphy, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Iqbal, Syed Javed
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-12-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Gray, Andrew Maclachlan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-01-01
    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
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Taylor, Peter Henry
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 23
    Cobben, Mark Martijn
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 24
    Mcgraw, Michael Julian
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 25
    Bowles, Jack
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2023-05-13
    OF - Director → CIF 0
  • 26
    Comin, Luciano
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Bischoff, Hans Christian
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2003-02-18
    OF - Director → CIF 0
  • 29
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 30
    Davy, Alan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 32
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-04-09 ~ 2011-03-01
    OF - Director → CIF 0
    2011-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Oberlander, Ricardo Cesar De Almeida
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    Kruger, Jacques Malan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 35
    Wilson, Ruth
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Jewell, John Nolan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Naughton, Desmond John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1992-07-30 ~ 1996-01-01
    OF - Director → CIF 0
    1998-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 39
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 40
    Colfer, Noelle
    Individual (46 offsprings)
    Officer
    2015-04-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 41
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 42
    Lageweg, Paul Rutger
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Koppe-stahrenberg, Cora Tanja, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Napier, Andrew Alexander
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 45
    Kindts, Rudi Albert Jozef Ghislain
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2011-02-09
    OF - Director → CIF 0
  • 46
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Sethi, Naresh Kumar
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 48
    Meulemeester, Pascale
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Schweitzer, Bernd
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2001-04-01 ~ 2004-05-14
    OF - Director → CIF 0
    2008-06-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 51
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 52
    Bellini, Marina Fagundes
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Wilson, Daniel Peter James
    Individual (14 offsprings)
    Officer
    2013-05-07 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 55
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1996-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 56
    Crew, Debra Ann
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 57
    Barrett, Andrew James
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 58
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1992-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 59
    Brickley, Peter John
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 60
    Ettedgui, Edouard Elias
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 61
    Levy, Jean-marc
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 62
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Raeburn, Tessa Rae
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 64
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    1999-09-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 65
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 66
    Etherington, Kenneth
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 67
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 68
    O'reilly, David, Dr
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 69
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1998-09-08 ~ 2004-05-14
    OF - Director → CIF 0
    2011-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 70
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 71
    Green, Charles Richard
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 72
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 73
    Giordano, Giovanni
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 74
    Waterfield, David Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 75
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 76
    Meldrum, Guy
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 77
    Orr, Mary-ann
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 78
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 79
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 80
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → 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

Period: 1995-10-13 ~ now
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 STORES LIMITED - 1995-10-13
    TESCO HOLDINGS 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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
  • 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 And Wales
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    S
    Registered number 00262254
    Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AGREGA LIMITED
    - now 06201935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16 during the appointment or period of control
    Dissolved on 2018-03-06 during the appointment or period of control
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 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 04236209... (more)
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 (65 parents, 2 offsprings)
    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 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - 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.