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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 6
  • 1
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Bramley, Barry David
    Tobacco Manfacturer born in September 1937
    Individual
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 7
    Woodward, Derek Richard
    Individual
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 8
    Bruce-miller, Frederick Neil
    General Manager born in July 1948
    Individual
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 9
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual
    Officer
    2002-02-08 ~ 2003-12-30
    OF - Director → CIF 0
  • 11
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 12
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1995-12-29
    OF - Director → CIF 0
  • 13
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    2014-04-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 14
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
  • 16
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 17
    Mccormack, Peter
    Individual
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 18
    Clarke, Peter Lampard
    Company Secretary
    Individual
    Officer
    1994-12-19 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 19
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2014-06-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Potter, David Cameron
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    2002-02-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Johnson, Anne
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 23
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Wilson, David, Dr
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1994-12-19
    OF - Director → CIF 0
  • 25
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1994-04-12 ~ 1994-12-19
    OF - Director → CIF 0
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2017-09-07 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 29
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 30
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 32
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 33
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-02-05 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 36
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2010-09-17
    OF - Director → CIF 0
  • 37
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 38
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2019-03-11
    OF - Director → CIF 0
  • 39
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 40
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 41
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1994-12-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 42
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-17
    PE - Nominee Director → CIF 0
  • 44
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Previous name
SHELFMIX PROJECTS LIMITED - 1994-03-21
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 (31 years 11 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.