logo
explain how to read the page

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 25
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Radburn, John Alfred
    Born in March 1942
    Individual (26 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 6
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2011-02-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 9
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-07-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Davis, Clara
    Individual (10 offsprings)
    Officer
    2023-05-17 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 14
    Mohr, Nikolaus
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2012-08-13 ~ 2021-06-04
    OF - Director → CIF 0
    Mccrory, Paul
    Individual (30 offsprings)
    Officer
    2012-08-13 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 16
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-08-13 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Tarrant, Gary
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Martin, Oliver James
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 20
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-03-28
    OF - Director → CIF 0
  • 22
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London, England
    Active Corporate (34 parents, 9 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 directorsCIF 0
  • 23
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
  • 24
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 25
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    1, Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

Period: 1982-05-19 ~ now
Company number: 01636764
Registered name
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    Info
    Registered number 01636764
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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