logo
explain how to read the page

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 55
  • 1
    Buck, Nigel James Irving
    Regional Managing Director born in December 1944
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Koopmans, Eppo Gerard
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 3
    Yeo, Richard Pigott De Carteret
    Regional Leaf Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual (23 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 6
    James, Steven Malcolm
    Regional Managing Director born in October 1950
    Individual (10 offsprings)
    Officer
    1993-09-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 7
    Haslenfeld, Jan Willem Maria
    Financial Director born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 8
    Ryan, William Patrick
    Company Director born in March 1935
    Individual (12 offsprings)
    Officer
    1991-01-01 ~ 1993-09-21
    OF - Director → CIF 0
  • 9
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Kingsley, John
    Finance Director born in July 1949
    Individual (6 offsprings)
    Officer
    1993-10-28 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 13
    Wilson, Ruth
    Born in October 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Tomkinson, Christopher Dennis
    Md-Middle East Risc born in October 1953
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Enoch, Leonard George
    Financial Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 19
    Campbell, John Mcfarlane
    Financial Director born in December 1940
    Individual (6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    Heneghan, Patrick Michael
    Global Head Of Anti-Illicit Trade born in August 1960
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Swaythling, Thr Rt Hon Lord
    Company Director born in August 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 22
    Partridge, Brian John
    Director Of Human Resources born in January 1956
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Cohn, Anthony Michael Hardy
    Born in December 1969
    Individual (47 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 24
    Hardman, Kenneth John
    Head Of Taxation born in December 1952
    Individual (54 offsprings)
    Officer
    2011-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Bevan, Richard John
    Regional Public Affairs Direct born in August 1939
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Steyn, Charl Erasmus
    Group Chief Accountant born in May 1956
    Individual (97 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Booth, David Patrick Ian
    Born in March 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    1998-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Southgate, Martin Andrew
    Marketing Director born in July 1954
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 30
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 31
    Keulen, Willem Joost
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1992-09-22
    OF - Secretary → CIF 0
  • 32
    Cain, Anthony John
    Production Director born in October 1944
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Brooks, Edwin Linton
    Director Of Financial Services born in May 1940
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 34
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 35
    Maitland, Ian George
    Regional Chief Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1993-09-21 ~ 1998-07-15
    OF - Director → CIF 0
  • 36
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2018-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Cripps, Andrew Graham
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 38
    Wingfield, Ernest Niall
    Corporate Services Director born in October 1937
    Individual (39 offsprings)
    Officer
    1993-09-21 ~ 1997-09-26
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (39 offsprings)
    Officer
    1993-09-21 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 39
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 40
    Hendershot, Michael Lee
    Head Group Trademarks born in December 1944
    Individual (66 offsprings)
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 41
    Snook, Nicola
    Solicitor born in March 1958
    Individual (68 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 42
    Keijzer, Pieter, Drs
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 43
    Aris, Gregory
    Solicitor born in December 1978
    Individual (42 offsprings)
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 44
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-03-27 ~ 2011-10-28
    OF - Director → CIF 0
  • 45
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 46
    Ackerman, Arend Bernardus
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 47
    De Bruijn, Willem Lourens
    Corporate Lawyer born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 48
    Biss, Mark Simon
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 49
    Koloszar, Robert Charles
    Regional Managing Director born in December 1942
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
  • 50
    Van Cauwelaert, Peter Leo
    Regional Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1998-07-15
    OF - Director → CIF 0
  • 51
    Porter, Alan Fraser
    Solicitor born in October 1963
    Individual (84 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    1998-07-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    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
  • 54
    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 - 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
  • 55
    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
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 03045251... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
  • BRITISH AMERICAN TOBACCO (AIT) LIMITED
    Info
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    BRITISH AMERICAN TABACCO (AIT) 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 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.