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

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Previous names
HACKREMCO (NO.695) LIMITED - 1991-08-30
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    Info
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 1991-08-30
    Registered number 02608167
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.