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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 4
  • 1
    Lacey, Damon
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Geoffrey Alexander
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Black, Adrian Jeremy Simon
    Head Of Remuneration And Benef born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Gordon, Colin Robert
    Fitter born in September 1941
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Hitchmough, James
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 7
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 8
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Howard, Jane
    Human Resources Manager born in March 1962
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2004-01-17
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Oldale, John Keith
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 12
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Crellin, Maria Teresa
    Head Of Uk Pensions born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Stephens, James Ashley Dyson
    Head Of Pensions born in May 1960
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    John, David Vincent
    Employee Relations Manager born in October 1945
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Jolliffe, John Anthony
    Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 18
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 20
    Potter, David Cameron
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 21
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Furniss, Louisa
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Mitchell, Paul Anthony Stephen
    Human Resources Manager born in March 1965
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 25
    Bale, Dzung Thi Ngoc
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Stevens, David George
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2004-01-17
    OF - Director → CIF 0
  • 27
    Hooper, Anthony Francis
    Personnel And Facilities Manag born in August 1943
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 28
    Previati, Lois
    Admin Planner born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 29
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 30
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 31
    Webster, Michael John Boyd
    Solicitor born in February 1942
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 32
    English, Alfred Michael Thomas
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2004-01-17
    OF - Director → CIF 0
  • 33
    Berman, James Oliver
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 34
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-16
    OF - Secretary → CIF 0
  • 35
    Anderson, Murray Gilliland Charles
    Secretary
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 36
    Price, David William
    Accountant born in July 1931
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 37
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    PE - Director → CIF 0
  • 38
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    PE - Secretary → CIF 0
  • 39
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Previous name
MAWLAW 245 LIMITED - 1994-06-16
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
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (31 years 10 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.