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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 5
  • 1
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    1993-10-28 ~ 1998-09-11
    OF - Director → CIF 0
  • 4
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-09-26
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 5
    Keulen, Willem Joost
    Individual
    Officer
    ~ 1992-09-22
    OF - Secretary → CIF 0
  • 6
    Biss, Mark Simon
    Individual
    Officer
    1997-09-11 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 7
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Buck, Nigel James Irving
    Regional Managing Director born in December 1944
    Individual
    Officer
    1993-09-21 ~ 1997-10-17
    OF - Director → CIF 0
  • 9
    Enoch, Leonard George
    Financial Manager born in March 1943
    Individual
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 10
    Strong, Ekaterina
    Born in May 1989
    Individual
    Officer
    2023-03-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    1998-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Tomkinson, Christopher Dennis
    Md-Middle East Risc born in October 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Koloszar, Robert Charles
    Regional Managing Director born in November 1942
    Individual
    Officer
    1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Ackerman, Arend Bernardus
    Individual
    Officer
    1992-09-22 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 17
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Haslenfeld, Jan Willem Maria
    Financial Director born in January 1938
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 19
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Southgate, Martin Andrew
    Marketing Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 21
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual
    Officer
    1993-09-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 23
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 25
    Van Cauwelaert, Peter Leo
    Regional Managing Director born in September 1946
    Individual
    Officer
    1994-07-11 ~ 1998-07-15
    OF - Director → CIF 0
  • 26
    Cain, Anthony John
    Production Director born in October 1944
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Swaythling, Thr Rt Hon Lord
    Company Director born in August 1928
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 29
    Ryan, William Patrick
    Company Director born in March 1935
    Individual
    Officer
    1991-01-01 ~ 1993-09-21
    OF - Director → CIF 0
  • 30
    Heneghan, Patrick Michael
    Global Head Of Anti-Illicit Trade born in August 1960
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 31
    Keijzer, Pieter, Drs
    Director born in April 1949
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 32
    Bevan, Richard John
    Regional Public Affairs Direct born in August 1939
    Individual
    Officer
    1993-09-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2011-10-28
    OF - Director → CIF 0
  • 34
    Brooks, Edwin Linton
    Director Of Financial Services born in April 1940
    Individual
    Officer
    1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 35
    Campbell, John Mcfarlane
    Financial Director born in December 1940
    Individual
    Officer
    1993-09-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 36
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 37
    De Bruijn, Willem Lourens
    Corporate Lawyer born in February 1950
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 38
    Koopmans, Eppo Gerard
    Company Director born in August 1947
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 39
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 40
    Cripps, Andrew Graham
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 41
    Yeo, Richard Pigott De Carteret
    Regional Leaf Director born in June 1940
    Individual
    Officer
    1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual
    Officer
    1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 43
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 44
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 45
    Maitland, Ian George
    Regional Chief Executive born in July 1939
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1998-07-15
    OF - Director → CIF 0
  • 46
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 47
    James, Steven Malcolm
    Regional Managing Director born in September 1950
    Individual
    Officer
    1993-09-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 48
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 49
    Partridge, Brian John
    Director Of Human Resources born in January 1956
    Individual
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    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 (6 parents, 2 offsprings)
    Officer
    1998-07-15 ~ 2012-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (AIT) LIMITED

Previous names
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
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
    Registered number 00934507
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1968-06-26 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.