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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 69
  • 1
    Chesters, Christopher George
    Head Of Finance Uk&I born in May 1977
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Hawthorne, Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Correa, Eliana Selva Lopez
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Ferry, Helena Marie
    Solicitor 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
  • 5
    Dudson, Paul Hamilton
    Chartered Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Bartle, Timothy James
    Group Head Of Operations Finance born in August 1971
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dundas, Robert Anthony
    Regional Director born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-12-21
    OF - Director → CIF 0
  • 8
    Ertonguc, Asli
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, Nigel Graeme
    General Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Ridderbeekx, Ronald Johannes Odilia Wilhelmus
    Head Of Legal & External Affairs Uk&I born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Morse, Philip John
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Bates, Rebecca Louise
    Head Of Finance Uk&I born in January 1981
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Webb, Simon Charles
    Accountant born in February 1964
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 15
    Webb, Gemma Bridget
    Business Manager 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
  • 16
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 17
    Young, Alastair James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2020-07-29 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 19
    Barry, Ronan
    Head Of Cora And Legal born in April 1975
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Ross, Alastair Frederick
    Finance Director born in September 1953
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Director → CIF 0
    Ross, Alastair Frederick
    Finance Director
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 21
    Davison, Peter Charles
    Legal Counsel born in March 1965
    Individual (27 offsprings)
    Officer
    2000-10-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Muir, Ian Andrew
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Granwal, Tobias Robert Charles
    Uk Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Tounis, Dimitri Alexandros
    Head Of Finance born in October 1980
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Wittenberg, Ralf
    Brand Marketing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Kelly, David
    Sales & Distribution Director born in November 1956
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Chambers, Roy Duncan
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Hernandez Gonzalez, Diana
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 29
    Pick, Juergen
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 30
    Cussac, Jean-pierre Andre
    Group Head Of It Enterprise Services born in April 1969
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Ozmen Eryavuz, Zeliha Ceren
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2024-05-28
    OF - Director → CIF 0
  • 32
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-11-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 33
    Healy, Michelle Miriam
    General Manager Uk And Ireland born in May 1968
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-09-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 35
    Jones, Nathan Michael
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 36
    Barraclough, Christopher Mathew John
    Head Of Hr born in August 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 37
    Ashton, Simon Dudley Keith Shaw
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Booth, David Patrick Ian
    Finance Director born in February 1974
    Individual (88 offsprings)
    Officer
    2006-10-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Gernert, Susan Rae Hargan
    Head Of Law And Cora Rothmans born in July 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 41
    Wintsch, Robert John
    Trade Marketing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 42
    Maitland, Ian George
    Managing Director born in July 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-07-27
    OF - Director → CIF 0
  • 43
    Svensson, Carl Fredrik Saman
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2023-04-24
    OF - Director → CIF 0
  • 44
    Bachmann, Peter Kurt
    Finance Director born in March 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 45
    Hill, William Richard Darvell
    Head Of Legal & External Affairs, Uk&I born in May 1977
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 46
    Crompton, Paul David
    General Manager London Busines born in April 1961
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Bouzenoune, Faiza
    Head Of Marketing born in May 1973
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-09-06
    OF - Director → CIF 0
  • 48
    Chignell, Emma Lucy
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Keijzer, Pieter, Drs
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Charalambous Ikonomou, Marianna
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2007-11-05
    OF - Director → CIF 0
  • 51
    Luttmann, Ilona
    Head Of Cora And Legal Uk&I born in November 1964
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 52
    Ellison, Norman Harper
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 53
    Tezel, Mustafa Tunc
    Head Of Finance - Uk&I born in May 1970
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 54
    Smith, Trevor Alan
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2001-10-31
    OF - Director → CIF 0
    Smith, Trevor
    Director Of Finance
    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
  • 55
    Stefanita Badescu, Radu
    Marketing Director Uk&I born in July 1976
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 56
    Wingfield, Ernest Niall
    Individual (36 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 57
    Maddison, Annabelle Charlotte
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 58
    Campbell, John Mcfarlane
    Finance Director born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-07-27
    OF - Director → CIF 0
  • 59
    Geeroms, Hans Arsene Herman Maria
    Marketing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 60
    Mallinder, Edward James Leslie
    Chartered Accountant born in March 1938
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1994-11-01
    OF - Director → CIF 0
    Mallinder, Edward James Leslie
    Secretary
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 61
    Waterfield, David Stephen
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 62
    De Iesu, Susanna
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 63
    Ferris, Robert Everett
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 64
    Garsvaite, Joana
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 65
    Morrison, Mairi Una Alice
    Hr Manager born in February 1975
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2025-07-17
    OF - Director → CIF 0
  • 66
    Silva, Martin Frank
    Marketing Director Uk&I born in November 1970
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 67
    RISECRETARIES LIMITED
    - now 02761029
    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 (28 parents, 43 offsprings)
    Officer
    1999-04-29 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 68
    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
  • 69
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.