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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 54
  • 1
    Kai, Takaya
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (20 offsprings)
    Officer
    1996-06-19 ~ 1999-12-09
    OF - Director → CIF 0
  • 3
    Durante, Nicandro
    Accountant born in September 1956
    Individual (28 offsprings)
    Officer
    1998-03-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Koo, Liang Foo
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 6
    Brady, Brendan James
    Regional Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Yam, Kenneth
    Chartered Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Allford, Rodger Francis
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (63 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 12
    Wilson, Ruth
    Solicitor born in September 1981
    Individual (31 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Cameron, Russell Scott
    Area Director-Apn born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Cheung, Lap Kei
    China Head Of Finance born in September 1971
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Li, Wing Chung George
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 1997-09-09
    OF - Director → CIF 0
    Li, George Wing Chung
    Chartered Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 16
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 17
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    1996-06-19 ~ 1999-07-15
    OF - Director → CIF 0
  • 18
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    1999-12-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    Thoma, Gottfried
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 20
    Li, Fiona Kit Chi
    Legal Counsel born in February 1960
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-25 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-21 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual (73 offsprings)
    Officer
    1996-06-19 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 23
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 26
    Toh, William Ah Wah
    Tobacco Manufactuer born in October 1957
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Henriques, Peter Garneau
    Business Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Duncan, Richard Malcolm Hugo
    Chief Executive Officer born in October 1946
    Individual (8 offsprings)
    Officer
    1996-06-25 ~ 1999-12-09
    OF - Director → CIF 0
  • 29
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 30
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Jones, Anthony
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 32
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Ooi, Wei Ming
    Managing Director born in August 1950
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Edralin, Lolita
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 35
    Hendershot, Michael Lee
    Head Gp Trademarks born in November 1944
    Individual (66 offsprings)
    Officer
    1999-12-09 ~ 2002-03-29
    OF - Director → CIF 0
  • 36
    Snook, Nicola
    Solicitor born in March 1958
    Individual (68 offsprings)
    Officer
    2006-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 37
    Miller, Robert James
    Director Of Strategic Planning born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 38
    Aris, Gregory
    Lawyer born in November 1978
    Individual (42 offsprings)
    Officer
    2021-06-02 ~ 2022-09-07
    OF - Director → CIF 0
  • 39
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (54 offsprings)
    Officer
    1996-06-19 ~ 1998-01-07
    OF - Director → CIF 0
  • 40
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (44 offsprings)
    Officer
    2013-08-05 ~ 2018-09-19
    OF - Director → CIF 0
  • 41
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-04-16 ~ 2010-08-26
    OF - Director → CIF 0
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 42
    Bekdache, Bassem
    General Manager born in July 1965
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 43
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (134 offsprings)
    Officer
    1998-01-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 44
    Ross, Belinda Joy
    Regional General Counsel born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 45
    Abelman, Jerome Bruce
    Regional General Counsel Asia Pacific born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 46
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (16 offsprings)
    Officer
    1996-06-25 ~ 2001-07-19
    OF - Director → CIF 0
  • 47
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (84 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 50
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1999-07-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 51
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 52
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 53
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House, 1 Water Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    1996-06-19 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.A.T FAR EAST HOLDING LIMITED

Period: 1996-06-19 ~ 2024-11-21
Company number: 03216047
Registered name
B.A.T FAR EAST HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B.A.T FAR EAST HOLDING LIMITED
    Info
    Registered number 03216047
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2024-11-21 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • B.A.T FAR EAST HOLDING LIMITED
    S
    Registered number 03216047
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    Globe House, 1 Water Street, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    B.A.T GUANGDONG LIMITED
    - now 03258184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    B.A.T GUIZHOU LIMITED
    - now 03258177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.