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 4
  • 1
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2020-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2020-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Globe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 41
  • 1
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
    2010-09-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Rembiszewski, Jimmi
    Tobacco Manufacturers born in January 1951
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    2005-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1999-07-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Girling, Anne Christine
    Individual
    Officer
    2006-11-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 8
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 12
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 1999-07-28
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 14
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 15
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    Steer, David Geoffrey
    Marketing Manager born in August 1962
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2005-08-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 21
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    2020-07-27 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1999-07-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 25
    King, Alan Jude
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2015-08-27
    OF - Director → CIF 0
  • 26
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 27
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    ~ 1999-07-28
    OF - Secretary → CIF 0
  • 28
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 29
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 30
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 31
    Bellew, Janine Cali
    Accountant born in April 1980
    Individual
    Officer
    2020-07-27 ~ 2022-07-15
    OF - Director → CIF 0
  • 32
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2005-08-10
    OF - Director → CIF 0
  • 33
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 34
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 35
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1999-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 37
    Bingham, Paul Michael
    Marketing Director born in October 1944
    Individual
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 38
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Carey, Gary Andrew Alexander
    Head Of Sponsorship, Marketing born in October 1966
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 40
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 41
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

B.A.T. (WESTMINSTER HOUSE) LIMITED

Previous name
STRINGLY PROPERTIES LIMITED - 1990-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
  • B.A.T. (WESTMINSTER HOUSE) LIMITED
    Info
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Registered number 02432316
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1989-10-13 and dissolved on 2024-11-21 (35 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.