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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 42
  • 1
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-12-09 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 3
    Howard, Jane
    Human Resources Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2004-01-17
    OF - Director → CIF 0
  • 4
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (49 offsprings)
    Officer
    2004-01-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Webster, Michael John Boyd
    Solicitor born in February 1942
    Individual (18 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 6
    Hooper, Anthony Francis
    Personnel And Facilities Manag born in August 1943
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 7
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-02-16
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Aileen Elizabeth
    Individual (63 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 9
    Stephens, James Ashley Dyson
    Head Of Pensions born in May 1960
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Lacey, Damon
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Potter, David Cameron
    Director born in July 1948
    Individual (39 offsprings)
    Officer
    2009-10-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Berman, James Oliver
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 13
    Jolliffe, John Anthony
    Actuary born in August 1937
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 14
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (50 offsprings)
    Officer
    1994-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Mckenzie, Geoffrey Alexander
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 16
    English, Alfred Michael Thomas
    Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    1999-11-17 ~ 2004-01-17
    OF - Director → CIF 0
  • 17
    Oldale, John Keith
    Solicitor born in November 1937
    Individual (27 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 18
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2009-10-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Anderson, Murray Gilliland Charles
    Secretary
    Individual (73 offsprings)
    Officer
    1994-06-27 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 20
    Black, Adrian Jeremy Simon
    Head Of Remuneration And Benef born in September 1958
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2008-09-10
    OF - Director → CIF 0
  • 21
    Gordon, Colin Robert
    Fitter born in September 1941
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2009-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    John, David Vincent
    Employee Relations Manager born in October 1945
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Hitchmough, James
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 25
    Previati, Lois
    Admin Planner born in February 1944
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 26
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 27
    Stevens, David George
    Retired born in February 1942
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2004-01-17
    OF - Director → CIF 0
  • 28
    Price, David William
    Accountant born in July 1931
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 29
    Crellin, Maria Teresa
    Head Of Uk Pensions born in August 1965
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 30
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 31
    Mitchell, Paul Anthony Stephen
    Human Resources Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Furniss, Louisa
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 33
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (54 offsprings)
    Officer
    1994-06-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Cunnington, Geoffrey Charles William
    Individual (44 offsprings)
    Officer
    2002-08-27 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 35
    Cook, Philip Michael
    Individual (134 offsprings)
    Officer
    1998-11-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 36
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-05-16 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 37
    Bale, Dzung Thi Ngoc
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 38
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1998-11-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 39
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 40
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 42
    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 ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Period: 1994-06-16 ~ now
Company number: 02913147
Registered names
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED - now
MAWLAW 245 LIMITED - 1994-06-16 02943311... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    Info
    MAWLAW 245 LIMITED - 1994-06-16
    Registered number 02913147
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (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 April 2026 and licensed under the Open Government Licence v3.0.