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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 55
  • 1
    Haslenfeld, Jan Willem Maria
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 2
    Biss, Mark Simon
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Yeo, Richard Pigott De Carteret
    Born in June 1940
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Holmes, Peter John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 7
    Tomkinson, Christopher Dennis
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2011-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Enoch, Leonard George
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 12
    Keulen, Willem Joost
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1992-09-22
    OF - Secretary → CIF 0
  • 13
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Southgate, Martin Andrew
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 16
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1991-01-01 ~ 1993-09-21
    OF - Director → CIF 0
  • 17
    Ellison, Norman Harper
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 19
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Keijzer, Pieter, Drs
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 21
    Cain, Anthony John
    Production Director born in October 1944
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-03-27 ~ 2011-10-28
    OF - Director → CIF 0
  • 23
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    1998-07-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Bevan, Richard John
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Heneghan, Patrick Michael
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2018-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Ackerman, Arend Bernardus
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 31
    Campbell, John Mcfarlane
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    Brooks, Edwin Linton
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 33
    Koopmans, Eppo Gerard
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 34
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 35
    Koloszar, Robert Charles
    Born in November 1942
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
  • 36
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 37
    Van Cauwelaert, Peter Leo
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1998-07-15
    OF - Director → CIF 0
  • 38
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    James, Steven Malcolm
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1993-09-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 40
    De Bruijn, Willem Lourens
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 41
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 42
    Maitland, Ian George
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1993-09-21 ~ 1998-07-15
    OF - Director → CIF 0
  • 43
    Partridge, Brian John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Booth, David Patrick Ian
    Born in March 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 45
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 46
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 47
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 48
    Buck, Nigel James Irving
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1997-10-17
    OF - Director → CIF 0
  • 49
    Kingsley, John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1993-10-28 ~ 1998-09-11
    OF - Director → CIF 0
  • 50
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    1993-09-21 ~ 1997-09-26
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    1993-09-21 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 51
    Swaythling, Thr Rt Hon Lord
    Born in August 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 52
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 53
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, England
    Active Corporate (93 parents, 9 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
  • 54
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 55
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1998-07-15 ~ 2012-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (AIT) LIMITED

Period: 2010-07-19 ~ now
Company number: 00934507 04746902
Registered names
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now 04746902
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19 02841443... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AMERICAN TOBACCO (AIT) LIMITED
    Info
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 2010-07-19
    Registered number 00934507
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1968-06-26 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.