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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 6
  • 1
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (7 parents, 1 offspring)
    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 directorsCIF 0
  • 6
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 2
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Rogers, Graham John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 7
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 9
    Cooksley, Kathryn Ann
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 10
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    James, Steven Malcolm
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Barrett, Andrew James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 16
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 19
    Holliman, Michael John
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 21
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Phipkin, Anthony Peter
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 23
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 24
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 25
    Miranda, Liel Marcio Cintra
    Group Head Of Tm&D, Marketing born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1, Water Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    PE - Secretary → CIF 0
  • 27
    icon of addressSuite 400, Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1, Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1994-03-28 ~ 2014-10-17
    PE - Director → CIF 0
  • 29
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1992-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATUS LIMITED

Previous names
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
LASERWARD LIMITED - 1982-10-08
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BATUS LIMITED
    Info
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 2004-07-23
    Registered number 01650591
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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