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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
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Domizlaff, Georg Caesar
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 3
    Kohnhorst, Earl Eugene
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    1994-12-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-02-05 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 7
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2002-02-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Davis, Norman
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Anne
    Born in March 1951
    Individual (37 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1994-12-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 14
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Creegan, Bridget Mary
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 17
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 18
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Kerr, Sophie Louise Edmonds
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 20
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-02-08 ~ 2019-03-11
    OF - Director → CIF 0
  • 21
    Jewell, John Nolan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-09-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 25
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 26
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Watterton, Donald Stuart
    Born in February 1948
    Individual (14 offsprings)
    Officer
    1994-12-19 ~ 1995-12-29
    OF - Director → CIF 0
  • 28
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 29
    Bruce-miller, Frederick Neil
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 30
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-09-29 ~ 2010-09-17
    OF - Director → CIF 0
  • 31
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1994-12-19 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 32
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 33
    Pilbeam, Richard Henry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1994-12-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 35
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 36
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    2002-02-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 37
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Raeburn, Tessa Rae
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 39
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 40
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 41
    Wilson, David, Dr
    Born in July 1960
    Individual (67 offsprings)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
  • 42
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 43
    Green, Charles Richard
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 44
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2002-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 45
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-03-09 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 47
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-09 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 49
    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
  • 50
    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
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
Recent 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 5 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.