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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 7
  • 1
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Daniel Wang Kit
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    2000-12-21 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    2014-04-29 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 4
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    2016-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wilson, David, Dr
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Clarke, Peter Lampard
    Individual
    Officer
    1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 7
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual
    Officer
    2006-11-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Stevens, David George
    Company Director born in February 1942
    Individual
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    2021-07-14 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 12
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 15
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2016-07-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1997-11-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Barker, John Anthony
    Chartered Engineer born in April 1947
    Individual
    Officer
    1995-02-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 22
    Colfer, Noelle
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 24
    Gourlay, Nigel Timothy
    Chartered Accountant born in April 1955
    Individual
    Officer
    1995-01-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 26
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2002-02-14
    OF - Director → CIF 0
  • 27
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1997-11-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 28
    Raeburn, Tessa Rae
    Human Resource Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 29
    Wadey, Neil Arthur
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 30
    Johnson, Anne
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-01-01
    OF - Director → CIF 0
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 31
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 32
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 34
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1995-12-06
    OF - Director → CIF 0
    1997-11-05 ~ 2003-12-30
    OF - Director → CIF 0
  • 35
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual
    Officer
    2010-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Marroco, Tadeu Luiz
    Group Finance Controller born in April 1966
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 37
    Woodward, Derek Richard
    Individual
    Officer
    1995-01-25 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 38
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-12-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 39
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 40
    King, James Russell
    Solicitor born in February 1961
    Individual
    Officer
    1995-01-25 ~ 1995-12-06
    OF - Director → CIF 0
  • 41
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2023-10-16
    OF - Director → CIF 0
  • 42
    Barrett, Andrew James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2018-07-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 43
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 44
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 45
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 46
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
  • 48
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOUISVILLE SECURITIES LIMITED

Previous name
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOUISVILLE SECURITIES LIMITED
    Info
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Registered number 03015916
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LOUISVILLE SECURITIES LIMITED
    S
    Registered number 03015916
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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