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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 50
  • 1
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual (16 offsprings)
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Kerr, Sophie Louise Edmonds
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 5
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    1994-12-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 7
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2010-09-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 14
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    1994-12-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    Potter, David Cameron
    Accountant born in July 1948
    Individual (34 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    2002-02-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2002-02-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 19
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Wilson, David, Dr
    Solicitor born in July 1960
    Individual (55 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
  • 23
    Bramley, Barry David
    Tobacco Manfacturer born in September 1937
    Individual (22 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (13 offsprings)
    Officer
    1994-12-19 ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 26
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-06-29 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 27
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual (24 offsprings)
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 28
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 29
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-09-29 ~ 2010-09-17
    OF - Director → CIF 0
  • 31
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 32
    Johnson, Anne
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1994-12-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 33
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 34
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 35
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-02-05 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 36
    Bruce-miller, Frederick Neil
    General Manager born in July 1948
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 37
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 38
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2002-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 39
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (17 offsprings)
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Clarke, Peter Lampard
    Company Secretary
    Individual (53 offsprings)
    Officer
    1994-12-19 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 41
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 44
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 45
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-02-08 ~ 2019-03-11
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-09 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 47
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 48
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-09 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 50
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    - now 00074974 04236209... (more)
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    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
parent relation
Company in focus

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Period: 1994-03-21 ~ now
Company number: 02906405
Registered names
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    Info
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Registered number 02906405
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 1 month). The status of the company number 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.