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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 27
  • 1
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual (23 offsprings)
    Officer
    1992-07-23 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (23 offsprings)
    Officer
    1992-07-23 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-05-17 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2013-07-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 7
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2003-12-30
    OF - Director → CIF 0
  • 11
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-05-17 ~ 2003-07-18
    OF - Director → CIF 0
    2011-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2003-07-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-05-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (36 offsprings)
    Officer
    1992-07-23 ~ 1994-03-28
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-06-29 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 17
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 18
    Moffat, John Youngson
    Regional Finance Controller born in January 1956
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-18 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 20
    Richardson, John Victor
    General Manager born in June 1960
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-05-17 ~ 2019-03-11
    OF - Director → CIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-06-23 ~ 1992-07-23
    OF - Nominee Director → CIF 0
  • 24
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-06-23 ~ 1992-07-23
    OF - Nominee Director → CIF 0
    1992-06-23 ~ 1992-07-23
    OF - Nominee Secretary → CIF 0
  • 27
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Period: 2003-04-10 ~ 2024-11-21
Company number: 02725113
Registered names
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - Dissolved 01847742
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
    Globe 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.