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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 41
  • 1
    Godby, Peter Charles
    Solicitor born in May 1954
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1997-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1994-09-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Stevens, David George
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-05-20 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1997-10-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    King, Alan Jude
    Accountant born in May 1965
    Individual (9 offsprings)
    Officer
    2011-07-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Andrew Maclachlan
    Group Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-12 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 13
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 14
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2010-11-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 16
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 17
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1997-10-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 18
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1997-10-31 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 20
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 21
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-10-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 22
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 23
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1994-09-08 ~ 1996-01-01
    OF - Director → CIF 0
    1997-10-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Cooper, Richard Vaughan
    Individual (20 offsprings)
    Officer
    1994-09-19 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 26
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1997-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 27
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-04-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 28
    Levy, Jean-marc
    Group Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-08-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 30
    Wilson, David, Dr
    Individual (55 offsprings)
    Officer
    1994-09-08 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 31
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    2012-08-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 35
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 36
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 37
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 38
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-20 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
  • 40
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London, England
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 41
    BRITISH AMERICAN TOBACCO P.L.C
    BRITISH AMERICAN TOBACCO P.L.C. - now 03407696 08318038... (more)
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BATMARK LIMITED

Period: 1994-09-08 ~ now
Company number: 02967280
Registered name
BATMARK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BATMARK LIMITED
    Info
    Registered number 02967280
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BATMARK LIMITED
    S
    Registered number 02967280
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.