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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 47
  • 1
    Salt, David Ernest
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-18
    OF - Director → CIF 0
  • 2
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-05-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturers born in January 1951
    Individual (30 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    2005-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1997-12-30 ~ 1999-07-28
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    2002-02-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 8
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
    2010-09-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Steer, David Geoffrey
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Carey, Gary Andrew Alexander
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1999-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Paul Michael
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 15
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2005-08-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Cooper, Richard Vaughan
    Born in May 1945
    Individual (21 offsprings)
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Ellis, Sallie
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 18
    Etchells, David John
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 19
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1999-07-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 20
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 21
    Jewell, John Nolan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1999-07-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Mossman, John Stanley
    Born in October 1947
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-09-18
    OF - Director → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-28
    OF - Secretary → CIF 0
  • 25
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2006-11-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 27
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2005-08-10
    OF - Director → CIF 0
  • 28
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1997-09-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 31
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 32
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1999-07-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 33
    King, Alan Jude
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-08-27
    OF - Director → CIF 0
  • 34
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 35
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1999-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 37
    Raeburn, Tessa Rae
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 38
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-06-06 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 39
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 40
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-27 ~ 2022-09-07
    OF - Director → CIF 0
  • 41
    Green, Charles Richard
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1999-07-28 ~ 2002-02-08
    OF - Director → CIF 0
  • 42
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 43
    Bellew, Janine Cali
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2022-07-15
    OF - Director → CIF 0
  • 44
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-02-08 ~ 2005-08-10
    OF - Director → CIF 0
  • 45
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 46
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-07-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

B.A.T. (WESTMINSTER HOUSE) LIMITED

Period: 1990-04-02 ~ 2024-11-21
Company number: 02432316
Registered names
B.A.T. (WESTMINSTER HOUSE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.