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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 6
  • 1
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henriques, Peter Garneau
    Business Executive born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ross, Belinda Joy
    Regional General Counsel born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressGlobe House, 1 Water Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Hendershot, Michael Lee
    Head Gp Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-03-29
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Jones, Anthony
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 9
    Duncan, Richard Malcolm Hugo
    Chief Executive Officer born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Ooi, Wei Ming
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Allford, Rodger Francis
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 13
    Koo, Liang Foo
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 14
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Thoma, Gottfried
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 16
    Miller, Robert James
    Director Of Strategic Planning born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Toh, William Ah Wah
    Tobacco Manufacturer born in October 1957
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 19
    Brady, Brendan James
    Regional Manager born in April 1959
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 21
    Edralin, Lolita
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 23
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 24
    Cameron, Russell Scott
    Area Director Apn born in August 1955
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    Li, Fiona Kit Chi
    Legal Counsel born in February 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Li, Wing Chung George
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-09-09
    OF - Director → CIF 0
    Li, George Wing Chung
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 27
    Yam, Kenneth
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 29
    Abelman, Jerome Bruce
    Regional General Counsel Asia Pacific born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 30
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 32
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Durante, Nicandro
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 35
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 36
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1999-07-15
    OF - Director → CIF 0
  • 37
    Miranda, Liel Marcio Cintra
    Marketing born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2007-06-11
    OF - Director → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-02 ~ 1996-10-02
    PE - Nominee Director → CIF 0
    1996-10-02 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-10-02 ~ 1996-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.A.T FAR EAST DEVELOPMENT LIMITED

Previous names
B.A.T. HUBEI LIMITED - 1996-10-09
B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED - 2000-08-02
Standard Industrial Classification
74990 - Non-trading Company
  • B.A.T FAR EAST DEVELOPMENT LIMITED
    Info
    B.A.T. HUBEI LIMITED - 1996-10-09
    B.A.T YUNNAN LIMITED - 1996-10-09
    B.A.T HUBEI LIMITED - 1996-10-09
    Registered number 03258181
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 and dissolved on 2019-04-08 (22 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.