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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
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Daniel Wang Kit
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ruth
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Raeburn, Tessa Rae
    Human Resource Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 5
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Jewell, John Nolan
    Tobacco Manufacturer born in December 1949
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Woodward, Derek Richard
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 11
    Hardman, Kenneth John
    Head Of Taxation born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Brookes, Nicholas George
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1995-12-06
    OF - Director → CIF 0
    icon of calendar 1997-11-05 ~ 2003-12-30
    OF - Director → CIF 0
  • 13
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in May 1947
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Snook, Nicola
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 15
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 16
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 19
    Broughton, Martin Faulkner
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    King, James Russell
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Johnson, Anne
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1996-01-01
    OF - Director → CIF 0
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 22
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Wilson, David, Dr
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Marroco, Tadeu Luiz
    Group Finance Controller born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Cohn, Anthony Michael Hardy
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2023-10-16
    OF - Director → CIF 0
  • 28
    Colfer, Noelle
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 30
    Stevens, David George
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 31
    Barrett, Andrew James
    Company Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 32
    Gourlay, Nigel Timothy
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 33
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 35
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 36
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 37
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 38
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 39
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 40
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 41
    Wadey, Neil Arthur
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 42
    Barker, John Anthony
    Chartered Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 43
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 44
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 45
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 46
    Withington, Neil Robert
    Barrister born in October 1956
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 47
    icon of address26, 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
    icon of addressGlobe 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 moreCIF 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
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). 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
    icon of addressGlobe 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
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.