logo
explain how to read the page

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
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Li, Fiona Kit Chi
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1998-01-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-12-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Toh, William Ah Wah
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1999-07-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Miller, Robert James
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 12
    Cameron, Russell Scott
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Bekdache, Bassem
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Ross, Belinda Joy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Cheung, Lap Kei
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 18
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    1998-03-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-04-16 ~ 2010-08-26
    OF - Director → CIF 0
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1996-06-19 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 25
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2013-08-05 ~ 2018-09-19
    OF - Director → CIF 0
  • 26
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Li, Wing Chung George
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 1997-09-09
    OF - Director → CIF 0
    Li, George Wing Chung
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 28
    Yam, Kenneth
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 29
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1996-06-25 ~ 2001-07-19
    OF - Director → CIF 0
  • 30
    Kai, Takaya
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 31
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 33
    Duncan, Richard Malcolm Hugo
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1996-06-25 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-12-09 ~ 2002-03-29
    OF - Director → CIF 0
  • 35
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1996-06-19 ~ 1998-01-07
    OF - Director → CIF 0
  • 36
    Ooi, Wei Ming
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 38
    Allford, Rodger Francis
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 39
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1996-06-19 ~ 1999-07-15
    OF - Director → CIF 0
  • 40
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1996-06-19 ~ 1999-12-09
    OF - Director → CIF 0
  • 41
    Henriques, Peter Garneau
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 43
    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
  • 44
    Edralin, Lolita
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 45
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 46
    Brady, Brendan James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 47
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 48
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2021-06-02 ~ 2022-09-07
    OF - Director → CIF 0
  • 49
    Koo, Liang Foo
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 50
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 51
    Thoma, Gottfried
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 52
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    1996-06-19 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 53
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 54
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • B.A.T FAR EAST HOLDING LIMITED
    S
    Registered number 03216047
    Globe House, Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 4
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.