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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 48
  • 1
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 2
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 3
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Ettedgui, Edouard Elias
    Head Of Finance Department born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 5
    Clarke, Peter Lampard
    Solicitor
    Individual (53 offsprings)
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Sheehy, Patrick, Sir
    Company Chairman born in September 1930
    Individual (16 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Porter, Alan Fraser
    Solicitor
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1998-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 10
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Group Treasurer born in November 1971
    Individual (77 offsprings)
    Officer
    2008-08-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Harris, Craig Edward James
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2010-08-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 14
    Desmond, Richard Lewis
    Group Treasurer born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 16
    Snook, Nicola
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 17
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    1998-06-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Mcallister, Christopher John
    Group Treasurer born in October 1965
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    English, Alfred Michael Thomas
    Head Of International Pensions born in February 1952
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ 2002-11-27
    OF - Director → CIF 0
  • 22
    Barrett, Andrew James
    Group Finance Controller born in April 1974
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 23
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2000-10-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Marroco, Tadeu Luiz
    Group Finance Controller born in April 1966
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ 2016-12-01
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Company Director born in April 1966
    Individual (17 offsprings)
    2019-07-25 ~ 2024-05-29
    OF - Director → CIF 0
  • 25
    Lomax, Roger Harry
    Financial Manager born in July 1944
    Individual (7 offsprings)
    Officer
    1996-07-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 26
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 27
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Colfer, Noelle
    Individual (46 offsprings)
    Officer
    2019-05-30 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 29
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 30
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 31
    Wilson, David, Dr
    Individual (55 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 32
    Mccrory, Paul
    Solicitor born in November 1972
    Individual (30 offsprings)
    Officer
    2019-04-24 ~ 2024-03-28
    OF - Director → CIF 0
    Mccrory, Paul
    Individual (30 offsprings)
    Officer
    2017-05-19 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 33
    Potter, David Cameron
    Acct Financial Controller born in July 1948
    Individual (34 offsprings)
    Officer
    ~ 2008-08-05
    OF - Director → CIF 0
  • 34
    Armstrong, Gary Richard
    Head Of Mergers And Acquisitio born in April 1955
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 35
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (19 offsprings)
    Officer
    2004-08-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 36
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Benchikh, Soraya
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ 2025-08-26
    OF - Director → CIF 0
  • 39
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Mcdonald, Aileen Elizabeth
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 41
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 42
    Etherington, Kenneth
    Group Taxation Manager born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 43
    Letti, Dante Joao
    Business / Finance Executive born in March 1958
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 44
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 45
    Wilson, Ruth
    Individual (31 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 46
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 47
    Thornton, James Fitzgerald
    Group Finance Controller born in May 1957
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1998-09-07
    OF - Director → CIF 0
  • 48
    BRITISH AMERICAN TOBACCO P.L.C
    BRITISH AMERICAN TOBACCO P.L.C. - now 03407696 08318038... (more)
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, Temple Place, London, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

B.A.T. INTERNATIONAL FINANCE P.L.C.

Period: 1972-07-10 ~ now
Company number: 01060930
Registered name
B.A.T. INTERNATIONAL FINANCE P.L.C. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • B.A.T. INTERNATIONAL FINANCE P.L.C.
    Info
    Registered number 01060930
    Globe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1972-07-10 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • B.A.T. INTERNATIONAL FINANCE P.L.C.
    S
    Registered number 01060930
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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