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 47
  • 1
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Li, Fiona Kit Chi
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Robert Nicholas Lewis
    Individual (9 offsprings)
    Insolvency
    2017-12-14 ~ 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
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-12-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Toh, William Ah Wah
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1999-07-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Miller, Robert James
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 11
    Miranda, Liel Marcio Cintra
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-06-11
    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
    Ross, Belinda Joy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    1998-03-17 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
  • 18
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1996-10-02 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 22
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Li, Wing Chung George
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1996-10-02 ~ 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
  • 24
    Yam, Kenneth
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1996-10-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 26
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-07-12 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 27
    Duncan, Richard Malcolm Hugo
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1996-10-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 28
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-12-09 ~ 2002-03-29
    OF - Director → CIF 0
  • 29
    Clarke, Peter Lampard
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1996-10-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 30
    Ooi, Wei Ming
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1996-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Allford, Rodger Francis
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 32
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1996-10-02 ~ 1999-07-15
    OF - Director → CIF 0
  • 33
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1996-10-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Henriques, Peter Garneau
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 36
    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 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 37
    Edralin, Lolita
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 38
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 39
    Brady, Brendan James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 40
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 41
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2006-03-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 42
    Koo, Liang Foo
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 43
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Thoma, Gottfried
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 45
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    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, England
    Dissolved Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-10-02 ~ 1996-10-02
    OF - Nominee Director → CIF 0
    1996-10-02 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
  • 47
    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
    1996-10-02 ~ 1996-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.A.T FAR EAST DEVELOPMENT LIMITED

Period: 2006-01-26 ~ 2019-04-08
Company number: 03258181
Registered names
B.A.T FAR EAST DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
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 YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2006-01-26
    B.A.T. HUBEI LIMITED - 2006-01-26
    Registered number 03258181
    Globe 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.