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 8
  • 1
    De Iesu, Susanna
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Ertonguc, Asli
    Area Director Western Europe, General Manager Uk&I born in January 1974
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez Gonzalez, Diana
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Ghergu, Denisa
    Head Of Finance Uk&I born in July 1990
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Mairi Una Alice
    Hr Manager born in February 1975
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Hawthorne, Edward
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Globe House, Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 58
  • 1
    Wintsch, Robert John
    Trade Marketing Director born in September 1967
    Individual
    Officer
    2004-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 2
    Pick, Juergen
    Managing Director born in January 1960
    Individual
    Officer
    2004-03-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Finance Director born in February 1974
    Individual (86 offsprings)
    Officer
    2006-10-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Kelly, David
    Sales & Distribution Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Bartle, Timothy James
    Group Head Of Operations Finance born in August 1971
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Tezel, Mustafa Tunc
    Head Of Finance - Uk&I born in May 1970
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Dudson, Paul Hamilton
    Chartered Accountant born in July 1953
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Young, Alastair James
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-11-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 10
    Ashton, Simon Dudley Keith Shaw
    Director born in August 1968
    Individual
    Officer
    2020-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Bouzenoune, Faiza
    Head Of Marketing born in May 1973
    Individual
    Officer
    2012-10-11 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Hardy, Nigel Graeme
    General Manager born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Svensson, Carl Fredrik Saman
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Healy, Michelle Miriam
    General Manager Uk And Ireland born in May 1968
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Wittenberg, Ralf
    Brand Marketing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Chambers, Roy Duncan
    Chartered Accountant born in August 1963
    Individual
    Officer
    2008-05-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Hill, William Richard Darvell
    Head Of Legal & External Affairs, Uk&I born in May 1977
    Individual
    Officer
    2016-10-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Haynes, Jessica
    Individual
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 19
    Gernert, Susan Rae Hargan
    Head Of Law And Cora Rothmans born in July 1961
    Individual
    Officer
    2003-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 20
    Geeroms, Hans Arsene Herman Maria
    Marketing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Garsvaite, Joana
    Director born in December 1983
    Individual
    Officer
    2019-07-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 22
    Mallinder, Edward James Leslie
    Chartered Accountant born in March 1938
    Individual
    Officer
    1992-09-08 ~ 1994-11-01
    OF - Director → CIF 0
    Mallinder, Edward James Leslie
    Secretary
    Individual
    Officer
    1993-04-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Webb, Gemma Bridget
    Business Manager born in April 1963
    Individual
    Officer
    2006-01-10 ~ 2009-05-01
    OF - Director → CIF 0
    2017-12-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 25
    Wingfield, Ernest Niall
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 26
    Davison, Peter Charles
    Legal Counsel born in March 1965
    Individual
    Officer
    2000-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Keijzer, Pieter, Drs
    Managing Director born in April 1949
    Individual
    Officer
    1992-07-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Bates, Rebecca Louise
    Head Of Finance Uk&I born in January 1981
    Individual
    Officer
    2011-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 29
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 30
    Stefanita Badescu, Radu
    Marketing Director Uk&I born in July 1976
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Chignell, Emma Lucy
    Solicitor born in December 1982
    Individual
    Officer
    2013-05-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Silva, Martin Frank
    Marketing Director Uk&I born in November 1970
    Individual
    Officer
    2013-10-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 33
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 34
    Smith, Trevor Alan
    Director born in December 1947
    Individual
    Officer
    1994-11-01 ~ 2001-10-31
    OF - Director → CIF 0
    Smith, Trevor
    Director Of Finance
    Individual
    Officer
    1994-11-01 ~ 1995-02-13
    OF - Secretary → CIF 0
    Smith, Trevor Alan
    Individual
    Officer
    1997-09-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 35
    Webb, Simon Charles
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Muir, Ian Andrew
    Managing Director born in April 1960
    Individual
    Officer
    1999-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Bachmann, Peter Kurt
    Finance Director born in March 1956
    Individual
    Officer
    1998-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 38
    Crompton, Paul David
    General Manager London Busines born in April 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Ferry, Helena Marie
    Solicitor born in February 1978
    Individual
    Officer
    2011-02-11 ~ 2013-05-15
    OF - Director → CIF 0
    2014-02-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual
    Officer
    2000-02-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 41
    Cussac, Jean-pierre Andre
    Group Head Of It Enterprise Services born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 42
    Martin, Oliver James
    Individual
    Officer
    2020-07-29 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 43
    Waterfield, David Stephen
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 44
    Ross, Alastair Frederick
    Finance Director born in September 1953
    Individual
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Director → CIF 0
    Ross, Alastair Frederick
    Finance Director
    Individual
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 45
    Granwal, Tobias Robert Charles
    Uk Marketing Director born in March 1971
    Individual
    Officer
    2011-02-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 46
    Jones, Nathan Michael
    Director born in April 1984
    Individual
    Officer
    2019-08-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 47
    Ozmen Eryavuz, Zeliha Ceren
    Director born in January 1986
    Individual
    Officer
    2022-08-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 48
    Ridderbeekx, Ronald Johannes Odilia Wilhelmus
    Head Of Legal & External Affairs Uk&I born in August 1971
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-10-06
    OF - Director → CIF 0
  • 49
    Chesters, Christopher George
    Head Of Finance Uk&I born in May 1977
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 50
    Barry, Ronan
    Head Of Cora And Legal born in April 1975
    Individual
    Officer
    2008-10-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 51
    Dundas, Robert Anthony
    Regional Director born in May 1939
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 52
    Morse, Philip John
    General Manager born in July 1964
    Individual
    Officer
    2012-01-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 53
    Campbell, John Mcfarlane
    Finance Director born in December 1940
    Individual
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 54
    Tounis, Dimitri Alexandros
    Head Of Finance born in October 1980
    Individual
    Officer
    2017-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 55
    Charalambous Ikonomou, Marianna
    Lawyer born in February 1962
    Individual
    Officer
    2006-01-10 ~ 2007-11-05
    OF - Director → CIF 0
  • 56
    Barraclough, Christopher Mathew John
    Head Of Hr born in August 1982
    Individual
    Officer
    2017-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 57
    Luttmann, Ilona
    Head Of Cora And Legal Uk&I born in November 1964
    Individual
    Officer
    2007-11-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 58
    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, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-29 ~ 2012-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO UK LIMITED

Previous names
ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
  • BRITISH AMERICAN TOBACCO UK LIMITED
    Info
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Registered number 02346565
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1989-02-13 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.