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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
    Adams, Mark Wiliam
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Archer, Neil Gordon
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Hamilton, Joan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-09-19
    OF - Director → CIF 0
    2005-09-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Pettit, Hilary Ann
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1991-08-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Bone, John Francis
    Born in July 1937
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-06-23
    OF - Director → CIF 0
  • 7
    Rhodes, Paul
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Reid, Sandra
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 9
    Crellin, Maria Teresa
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Michael Hugh, The Hon
    Born in August 1936
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 1993-06-08
    OF - Director → CIF 0
  • 12
    Layland, Geoffrey Baden
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2016-04-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Black, Adrian Jeremy Simon
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Ellison, Norman Harper
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 17
    Creegan, Bridget Mary
    Individual (26 offsprings)
    Officer
    2013-05-15 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 18
    Antonakakis, Panagiotis
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Pilmoor, Malcolm
    Born in May 1951
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Stewart, Peter John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2020-12-16
    OF - Director → CIF 0
  • 21
    Dudley, Simon Drummond
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Bischoff, Hans Christian
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    1997-09-24 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 24
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    2002-05-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 25
    English, Alfred Michael Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1994-01-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    2007-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 27
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    1996-01-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 28
    Mitcheison, Clive Ronald
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 29
    Stephens, James Ashley Dyson
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 30
    Thomas, Graham Rodney
    Born in January 1945
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Sloan, Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    2000-02-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2011-04-07 ~ 2017-10-01
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2002-05-14 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 34
    Kemp, Walter
    Born in January 1958
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Munro, Alexander Graeme
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 37
    Allen, John William
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 38
    Brooks, Edwin Linton
    Born in April 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
  • 39
    Bray, Peter John
    Born in May 1948
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2007-12-13
    OF - Director → CIF 0
    2009-06-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Pye, James Edward Kinsey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-05-07 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
  • 42
    Dunlop, Jonathan William
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 43
    Hitchmough, James Graham
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 44
    Garwood, Kim Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 45
    Holland, Brian Robert
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 46
    Wintsch, Robert John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2010-12-16
    OF - Director → CIF 0
  • 47
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2021-05-19
    OF - Director → CIF 0
  • 48
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 49
    Black, Ian
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 50
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 51
    Latta, Christopher John
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-09-22
    OF - Director → CIF 0
  • 52
    White, Melvyn Martin
    Born in January 1943
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-05-03
    OF - Director → CIF 0
  • 53
    Gamble, Gaston
    Born in September 1941
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    Partridge, Brian John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1994-01-11 ~ 2000-12-30
    OF - Director → CIF 0
  • 55
    Mitchell, Paul Anthony Stephen
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2009-06-23
    OF - Director → CIF 0
  • 56
    Webb, John Walter
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 1993-10-01
    OF - Director → CIF 0
  • 57
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 58
    Harnett, Michael John Peter
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2001-01-25
    OF - Director → CIF 0
  • 59
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-05-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 60
    Sampson, John Roger
    Born in September 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
  • 61
    Sayce, Kenneth Thomas
    Born in January 1946
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1996-01-28
    OF - Director → CIF 0
  • 62
    Wingfield, Ernest Niall
    Individual (38 offsprings)
    Officer
    1995-10-02 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 63
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-05-07 ~ 1991-08-30
    OF - Nominee Director → CIF 0
  • 64
    ROTHMANS INTERNATIONAL LIMITED
    - now 03045251 02841443... (more)
    NEVIS UK - 1995-07-18
    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
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 02608173... (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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.