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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Ferry, Helena Marie
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2013-05-15
    OF - Director → CIF 0
    2014-02-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Morse, Philip John
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Tounis, Dimitri Alexandros
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Chambers, Roy Duncan
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Tezel, Mustafa Tunc
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Ghergu, Denisa
    Head Of Finance Uk&I born in July 1990
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Granwal, Tobias Robert Charles
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Geeroms, Hans Arsene Herman Maria
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Silva, Martin Frank
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Mallinder, Edward James Leslie
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1994-11-01
    OF - Director → CIF 0
    Mallinder, Edward James Leslie
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 12
    Maddison, Annabelle Charlotte
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Trevor Alan
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2001-10-31
    OF - Director → CIF 0
    Smith, Trevor
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-02-13
    OF - Secretary → CIF 0
    Smith, Trevor Alan
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 14
    Dundas, Robert Anthony
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Hawthorne, Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2026-05-01
    OF - Director → CIF 0
  • 16
    Ellison, Norman Harper
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 17
    Ross, Alastair Frederick
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Director → CIF 0
    Ross, Alastair Frederick
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Hernandez Gonzalez, Diana
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 19
    De Iesu, Susanna
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ 2026-05-01
    OF - Director → CIF 0
  • 20
    Young, Alastair James
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Pick, Juergen
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 22
    Bates, Rebecca Louise
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 23
    Ridderbeekx, Ronald Johannes Odilia Wilhelmus
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-06
    OF - Director → CIF 0
  • 24
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-09-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 25
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2020-07-29 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 26
    Ozmen Eryavuz, Zeliha Ceren
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 27
    Stefanita Badescu, Radu
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 28
    Keijzer, Pieter, Drs
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Dudson, Paul Hamilton
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Kelly, David
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Muir, Ian Andrew
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Hardy, Nigel Graeme
    General Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Bachmann, Peter Kurt
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 34
    Campbell, John Mcfarlane
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-07-27
    OF - Director → CIF 0
  • 35
    Svensson, Carl Fredrik Saman
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2023-04-24
    OF - Director → CIF 0
  • 36
    Charalambous Ikonomou, Marianna
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2007-11-05
    OF - Director → CIF 0
  • 37
    Webb, Simon Charles
    Accountant born in February 1964
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Barraclough, Christopher Mathew John
    Born in August 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 39
    Jones, Nathan Michael
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 40
    Hill, William Richard Darvell
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 41
    Ertonguc, Asli
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 42
    Cussac, Jean-pierre Andre
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 43
    Ferris, Robert Everett
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 44
    Chesters, Christopher George
    Born in May 1977
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 45
    Luttmann, Ilona
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Healy, Michelle Miriam
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Wintsch, Robert John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 48
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 49
    Webb, Gemma Bridget
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2009-05-01
    OF - Director → CIF 0
    2017-12-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 50
    Crompton, Paul David
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Bartle, Timothy James
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 52
    Correa, Eliana Selva Lopez
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-07-17 ~ 2026-05-01
    OF - Director → CIF 0
  • 53
    Gernert, Susan Rae Hargan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 54
    Chignell, Emma Lucy
    Born in December 1982
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 55
    Garsvaite, Joana
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 56
    Kilic, Arif Tolga
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 57
    Maitland, Ian George
    Born in July 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-07-27
    OF - Director → CIF 0
  • 58
    Booth, David Patrick Ian
    Finance Director born in February 1974
    Individual (88 offsprings)
    Officer
    2006-10-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 59
    Bouzenoune, Faiza
    Born in May 1973
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-09-06
    OF - Director → CIF 0
  • 60
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-11-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 61
    Morrison, Mairi Una Alice
    Hr Manager born in February 1975
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 62
    Waterfield, David Stephen
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 63
    Ashton, Simon Dudley Keith Shaw
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 64
    Barry, Ronan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 65
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2000-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 66
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 67
    Wittenberg, Ralf
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 69
    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
  • 70
    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, England
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1999-04-29 ~ 2012-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO UK LIMITED

Period: 2003-12-22 ~ now
Company number: 02346565
Registered names
BRITISH AMERICAN TOBACCO UK LIMITED - now
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 - 2003-12-22
    Registered number 02346565
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (37 years 5 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.

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