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
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Napier, Andrew Alexander
    Tobacco Manufacturer born in April 1947
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1997-03-24
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1996-07-19 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Mccormack, Peter
    Individual
    Officer
    2020-08-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    Clarke, Peter Lampard
    Individual
    Officer
    1996-07-19 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 9
    Jones, Anthony
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Daly, John Patrick
    Area Director born in May 1956
    Individual
    Officer
    2005-04-04 ~ 2014-04-06
    OF - Director → CIF 0
  • 12
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Haynes, Jessica
    Individual
    Officer
    2018-12-12 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 14
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1996-07-19
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 17
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 18
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 21
    Da Costa, Guilherme Cesar
    Business Manager born in June 1955
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1996-07-19
    OF - Director → CIF 0
  • 22
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 26
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 27
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1996-07-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 29
    Gourlay, Nigel Timothy
    Business Manager born in February 1955
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 1996-07-19
    OF - Director → CIF 0
  • 30
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 31
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 32
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 33
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2011-06-02
    OF - Director → CIF 0
  • 34
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 35
    Holliman, Anthony Robert
    Individual
    Officer
    1995-08-24 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 36
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1996-07-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1996-07-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 38
    Wilson, David, Dr
    Cs born in July 1960
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1996-07-19
    OF - Director → CIF 0
  • 39
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-07-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Secretary → CIF 0
  • 42
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.A.T CAMBODIA (INVESTMENTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • B.A.T CAMBODIA (INVESTMENTS) LIMITED
    Info
    Registered number 03094833
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1995-08-24 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.