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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
    Berman, James Oliver
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Bale, Dzung Thi Ngoc
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1998-11-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Furniss, Louisa
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Crellin, Maria Teresa
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Johnston, Anthony Cameron
    Born in July 1947
    Individual (37 offsprings)
    Officer
    1998-11-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Price, David William
    Born in July 1931
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 9
    Bingham, Paul Michael
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Mckenzie, Geoffrey Alexander
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Black, Adrian Jeremy Simon
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2008-09-10
    OF - Director → CIF 0
  • 12
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 13
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-05-16 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 14
    Stevens, David George
    Born in March 1942
    Individual (26 offsprings)
    Officer
    2000-11-14 ~ 2004-01-17
    OF - Director → CIF 0
  • 15
    English, Alfred Michael Thomas
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1999-11-17 ~ 2004-01-17
    OF - Director → CIF 0
  • 16
    Jolliffe, John Anthony
    Born in August 1937
    Individual (12 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 17
    Stephens, James Ashley Dyson
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1994-06-27 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 19
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2002-08-27 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 20
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2009-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    John, David Vincent
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Webster, Michael John Boyd
    Born in March 1942
    Individual (20 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 23
    Lacey, Damon
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Hooper, Anthony Francis
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 2004-01-17
    OF - Director → CIF 0
  • 25
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1994-06-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-12-09 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 27
    Previati, Lois
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 28
    Gordon, Colin Robert
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Director → CIF 0
  • 29
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2009-10-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 30
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 31
    Cordeschi, Richard
    Chartered Secretary born in March 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
  • 32
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-02-16
    OF - Secretary → CIF 0
  • 33
    Oldale, John Keith
    Born in December 1937
    Individual (28 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Director → CIF 0
  • 34
    Mitchell, Paul Anthony Stephen
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Hitchmough, James
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 36
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    1994-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 37
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2004-01-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 38
    Howard, Jane
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 2004-01-17
    OF - Director → CIF 0
  • 39
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 41
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1994-03-25 ~ 1994-06-27
    OF - Secretary → 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 02913138... (more)
Recent 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 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.