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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 64
  • 1
    Black, Adrian Jeremy Simon
    Head Of Remuneration born in October 1958
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Hamilton, Joan
    Personnel born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-09-19
    OF - Director → CIF 0
    Hamilton, Joan
    Human Resources Manager born in December 1962
    Individual (1 offspring)
    2005-09-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Garwood, Kim Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 4
    Allen, John William
    Group Pensions & Benefits Manager/General Manager
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, Paul Anthony Stephen
    Human Resources Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2009-06-23
    OF - Director → CIF 0
  • 6
    Antonakakis, Panagiotis
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Sloan, Robert
    Personnel Manager born in August 1944
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Harnett, Michael John Peter
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Black, Ian
    Human Resources Manager born in July 1952
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 10
    Latta, Christopher John
    Facilities Manager born in October 1948
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-09-22
    OF - Director → CIF 0
  • 11
    Crellin, Maria Teresa
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Sandra
    Commercial Manager born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Stewart, Peter John
    Independent Tobacco Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Holland, Brian Robert
    Business Executive born in July 1939
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    White, Melvyn Martin
    Area Sales Manager born in January 1943
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-05-03
    OF - Director → CIF 0
  • 16
    Pye, James Edward Kinsey
    Barrister-Group Legal Adviser born in October 1948
    Individual (15 offsprings)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 19
    Pilmoor, Malcolm
    Engineering Services Manager born in May 1951
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Ellison, Norman Harper
    Financial Controller born in March 1948
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 21
    Potter, David Cameron
    Born in July 1948
    Individual (34 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Webb, John Walter
    Corporate Services Director born in July 1937
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Hitchmough, James Graham
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Richards, Michael Hugh, The Hon
    Personnel Director born in August 1936
    Individual (4 offsprings)
    Officer
    1991-08-30 ~ 1993-06-08
    OF - Director → CIF 0
  • 25
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-05-07 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
  • 26
    Mitcheison, Clive Ronald
    Sales Manager born in July 1945
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 27
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    1996-01-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 28
    Dunlop, Jonathan William
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 29
    English, Alfred Michael Thomas
    Retired born in March 1952
    Individual (10 offsprings)
    Officer
    1994-01-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Stephens, James Ashley Dyson
    Retired Head Of Pensions born in May 1960
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 31
    Pettit, Hilary Ann
    Commercial Planning Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Archer, Neil Gordon
    It Manager born in January 1961
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 33
    Adams, Mark Wiliam
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 34
    Craven, John Anthony, Sir
    Self-Employed born in October 1940
    Individual (19 offsprings)
    Officer
    2000-02-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Rhodes, Paul
    Financial Risk Manager born in October 1957
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 36
    Wingfield, Ernest Niall
    Individual (36 offsprings)
    Officer
    1995-10-02 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 37
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    1997-09-24 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 38
    Stevens, David George
    Retired born in March 1942
    Individual (24 offsprings)
    Officer
    2002-05-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 39
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 40
    Cornwall Jones, Mark Ralph
    Investment Adviser born in March 1933
    Individual (24 offsprings)
    Officer
    1991-08-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 41
    Gamble, Gaston
    Accountant born in October 1941
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Bone, John Francis
    Accountant born in July 1937
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-06-23
    OF - Director → CIF 0
  • 43
    Sayce, Kenneth Thomas
    Head Of Information Technology born in January 1946
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1996-01-28
    OF - Director → CIF 0
  • 44
    Cunnington, Geoffrey Charles William
    Company Secretary born in December 1954
    Individual (37 offsprings)
    Officer
    2011-04-07 ~ 2017-10-01
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    2002-05-14 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 45
    Kemp, Walter
    Machine Operator born in January 1958
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2008-04-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 47
    Thomas, Graham Rodney
    Certified Accountant born in January 1945
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 48
    Creegan, Bridget Mary
    Individual (26 offsprings)
    Officer
    2013-05-15 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 49
    Brooks, Edwin Linton
    Retired born in May 1940
    Individual (13 offsprings)
    Officer
    1991-08-30 ~ 2003-05-12
    OF - Director → CIF 0
    2006-07-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 50
    Wintsch, Robert John
    Trade Marketing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2010-12-16
    OF - Director → CIF 0
  • 51
    Partridge, Brian John
    Director Of Human Resources born in January 1956
    Individual (5 offsprings)
    Officer
    1994-01-11 ~ 2000-12-30
    OF - Director → CIF 0
  • 52
    Sampson, John Roger
    Scientist born in October 1959
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-05-14
    OF - Director → CIF 0
    2007-12-13 ~ 2012-12-18
    OF - Director → CIF 0
  • 53
    Bischoff, Hans Christian
    Managing Director born in March 1943
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 54
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2003-05-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 55
    Spencer, Paul
    Director born in January 1950
    Individual (72 offsprings)
    Officer
    2007-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 56
    Bray, Peter John
    Electrical Electronic Technici born in May 1948
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2007-12-13
    OF - Director → CIF 0
    Bray, Peter John
    Trustee Director born in May 1948
    Individual (1 offspring)
    2009-06-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 57
    Dudley, Simon Drummond
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 58
    Wrobel, Michael Aleksander
    Born in July 1955
    Individual (23 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 59
    Munro, Alexander Graeme
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 60
    Layland, Geoffrey Baden
    Maintenance Fitter born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-07-22
    OF - Director → CIF 0
  • 61
    Cohn, Anthony Michael Hardy
    Accountant born in December 1969
    Individual (47 offsprings)
    Officer
    2016-04-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 62
    Barrow, Brian Christopher
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    2009-06-23 ~ 2021-05-19
    OF - Director → CIF 0
  • 63
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-05-07 ~ 1991-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Period: 2002-03-01 ~ now
Company number: 02608167
Registered names
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - now
HACKREMCO (NO.695) LIMITED - 1991-08-30 02600113... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    Info
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 2002-03-01
    Registered number 02608167
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.