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 5
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    White, Kirsty
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Ekaterina
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
Ceased 34
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-09-03
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2020-08-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 5
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    1992-03-13 ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    Figueiredo De Franca Correia, Claudio
    General Manager born in July 1955
    Individual
    Officer
    1995-01-10 ~ 1995-12-20
    OF - Director → CIF 0
  • 8
    Etchells, David John
    Finance Controller born in April 1947
    Individual
    Officer
    1995-01-10 ~ 2000-12-30
    OF - Director → CIF 0
  • 9
    Haynes, Jessica
    Individual
    Officer
    2018-09-18 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 10
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 12
    Hendershot, Michael Lee
    Head Gp Trademarks born in November 1944
    Individual
    Officer
    1999-08-06 ~ 2002-03-29
    OF - Director → CIF 0
  • 13
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 14
    Moffat, John Youngson
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2000-12-30
    OF - Director → CIF 0
  • 15
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 16
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-24 ~ 2022-09-07
    OF - Director → CIF 0
  • 20
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 21
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    2008-09-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 23
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 25
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2020-08-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 26
    Martin, Oliver James
    Individual
    Officer
    2017-09-01 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 27
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 29
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 30
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2001-02-07 ~ 2002-08-27
    OF - Director → CIF 0
  • 31
    Forth, David Alexander
    Tobacco Manufacturer born in November 1954
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 33
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    1997-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Previous names
INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products

  • BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    Info
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Registered number 02495427
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1990-04-24 (35 years 2 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.