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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
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Yeo, Richard Pigott De Carteret
    Regional Leaf Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Ryan, William Patrick
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1993-09-21
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Ackerman, Arend Bernardus
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 8
    Cain, Anthony John
    Production Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Heneghan, Patrick Michael
    Global Head Of Anti-Illicit Trade born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Southgate, Martin Andrew
    Marketing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 11
    Keulen, Willem Joost
    Individual
    Officer
    icon of calendar ~ 1992-09-22
    OF - Secretary → CIF 0
  • 12
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 14
    Bevan, Richard John
    Regional Public Affairs Direct born in August 1939
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Enoch, Leonard George
    Financial Manager born in March 1943
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 16
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Thomas, Graham Rodney
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Brooks, Edwin Linton
    Director Of Financial Services born in April 1940
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 20
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 21
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Maitland, Ian George
    Regional Chief Executive born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1998-07-15
    OF - Director → CIF 0
  • 23
    James, Steven Malcolm
    Regional Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 24
    Haslenfeld, Jan Willem Maria
    Financial Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 25
    De Bruijn, Willem Lourens
    Corporate Lawyer born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 26
    Keijzer, Pieter, Drs
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 27
    Van Cauwelaert, Peter Leo
    Regional Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1998-07-15
    OF - Director → CIF 0
  • 28
    Campbell, John Mcfarlane
    Financial Director born in December 1940
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 29
    Cripps, Andrew Graham
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 30
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Wingfield, Ernest Niall
    Corporate Services Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 1997-09-26
    OF - Director → CIF 0
    Wingfield, Ernest Niall
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 32
    Koloszar, Robert Charles
    Regional Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 34
    Biss, Mark Simon
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 35
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 36
    Partridge, Brian John
    Director Of Human Resources born in January 1956
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Buck, Nigel James Irving
    Regional Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-10-17
    OF - Director → CIF 0
  • 39
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 40
    Koopmans, Eppo Gerard
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 41
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2011-10-28
    OF - Director → CIF 0
  • 42
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 43
    Holmes, Peter John
    Marketing Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    Kingsley, John
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1998-09-11
    OF - Director → CIF 0
  • 45
    Swaythling, Thr Rt Hon Lord
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 46
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 47
    Tomkinson, Christopher Dennis
    Md-Middle East Risc born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 48
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 49
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe 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
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
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
    Registered number 00934507
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1968-06-26 (57 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.