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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
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-09-07
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Letti, Dante Joao
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 4
    Bakker, Richard Remon
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 8
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    1998-06-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-12-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Armstrong, Gary Richard
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1998-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 13
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    1996-07-24 ~ 1998-09-07
    OF - Director → CIF 0
  • 14
    Mcallister, Christopher John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 17
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 18
    English, Alfred Michael Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1999-09-24 ~ 2002-11-27
    OF - Director → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2010-08-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Wilson, Ruth
    Individual (32 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2008-08-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Colfer, Noelle
    Individual (46 offsprings)
    Officer
    2019-05-30 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 23
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1999-03-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    Harris, Craig Edward James
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Lomax, Roger Harry
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1996-07-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 26
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 27
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 28
    Hayes, Michael Scott
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 29
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1998-09-11 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 32
    Barrett, Andrew James
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 33
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2004-08-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 34
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    (before 1993-04-08) ~ 2008-08-05
    OF - Director → CIF 0
  • 35
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    (before 1993-04-08) ~ 1998-09-07
    OF - Director → CIF 0
  • 36
    Ettedgui, Edouard Elias
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1993-04-08) ~ 1996-06-25
    OF - Director → CIF 0
  • 37
    Desmond, Richard Lewis
    Born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Etherington, Kenneth
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Benchikh, Soraya
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ 2025-08-26
    OF - Director → CIF 0
  • 40
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 41
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 42
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    (before 1993-04-08) ~ 1995-12-29
    OF - Director → CIF 0
  • 43
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-09-07
    OF - Director → CIF 0
  • 44
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2000-10-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 45
    Marroco, Tadeu Luiz
    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
  • 46
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 47
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 48
    BRITISH AMERICAN TOBACCO P.L.C. - now 03407696 06238103... (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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.