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

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

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
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1972-07-10 (53 years 5 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
    icon of addressGlobe 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
Active 1
  • WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.