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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 35
  • 1
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-20 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    James, Steven Malcolm
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Miranda, Liel Marcio Cintra
    Group Head Of Tm&D, Marketing born in September 1968
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Barrett, Andrew James
    Company Director born in April 1974
    Individual (21 offsprings)
    Officer
    2018-11-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (42 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2014-10-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 12
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 13
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2011-02-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-11-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 15
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2011-02-07 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-10-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 20
    Holliman, Michael John
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (39 offsprings)
    Officer
    1992-09-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 22
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Rogers, Graham John
    Company Director born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 25
    Cooksley, Kathryn Ann
    Individual (8 offsprings)
    Officer
    1992-02-17 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 26
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-10-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 27
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 29
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2014-10-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Suite 400, Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 32
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London, England
    Active Corporate (55 parents, 1 offspring)
    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
  • 33
    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
    Globe House, 1, Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 34
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    1994-03-28 ~ 2014-10-17
    OF - Director → CIF 0
  • 35
    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
parent relation
Company in focus

BATUS LIMITED

Period: 2004-07-23 ~ now
Company number: 01650591
Registered names
BATUS LIMITED - now
LASERWARD LIMITED - 1982-10-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BATUS LIMITED
    Info
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 2004-07-23
    Registered number 01650591
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.