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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 5
  • 1
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Group Chief Accountant born in March 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Richardson, John Victor
    General Manager born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Kerr, Sophie Louise Edmonds
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2003-12-30
    OF - Director → CIF 0
  • 7
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Moffat, John Youngson
    Regional Finance Controller born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 12
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 14
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2003-07-18
    OF - Director → CIF 0
    icon of calendar 2011-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 16
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2019-03-11
    OF - Director → CIF 0
  • 17
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 19
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-28 ~ 2012-06-29
    PE - Secretary → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-06-23 ~ 1992-07-23
    PE - Nominee Director → CIF 0
    1992-06-23 ~ 1992-07-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-06-23 ~ 1992-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Previous names
BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    Info
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 2003-04-10
    BUKINE LIMITED - 2003-04-10
    Registered number 02725113
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 and dissolved on 2024-11-21 (32 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.