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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 11
  • 1
    Timuray, Serpil
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ferland, Caroline
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jobin, Luc
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Matthew James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Koeppel, Holly Keller
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Anand, Krishnan
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Kemmerich-keil, Uta
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, James Darrell
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Guerra, Karen Jane
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Laury, Veronique
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Kwan, Savio
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Malan, Pedro Sampaio, Dr
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Scheele, Nicholas, Sir
    Non-Executive Director born in January 1944
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Lerwill, Robert Earl
    Company Director,Chartered Acc born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 6
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Kessler, Murray S.
    Non-Executive Director born in April 1959
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 9
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Morin-postel, Christine Jacqueline Michelle
    Non-Executive Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Llopis, Ana Maria, Dr
    Executive born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Burrows, Richard George William, Mr.
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 14
    Pennant-rea, Rupert Lascelles
    Economist born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2007-04-26
    OF - Director → CIF 0
  • 15
    Snook, Nicola
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 16
    Mccrory, Paul
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 17
    Benchikh, Soraya
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 18
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Visser, Matthys Hendrik
    Non Executive Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Nowell, Iii, Lionel Lewis
    Non-Executive Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Tubb, Richard, Dr
    Physician born in July 1959
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 22
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Poynter, Kieran Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Mair, Susan Jane
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 27
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Murphy, Gerard Martin
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 29
    Owens, William Arthur
    Executive born in May 1940
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 31
    Godbehere, Ann Frances, M
    Professional Director born in April 1955
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-04-25
    OF - Director → CIF 0
  • 32
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Fowden, Jeremy Stephen Gary
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Panayotopoulos, Evriviades Dimitri George
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 36
    Bowles, Jack Marie Henry David
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 37
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 39
    Wong, Kok Siew
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2005-02-16
    OF - Director → CIF 0
  • 40
    Helmes, Marion, Dr
    Consultant born in December 1965
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 41
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 42
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 43
    Rupert, Johann Peter
    Banker/Industrialist born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 44
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 45
    Du Plessis, Jan Petrus
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 46
    Beyers, Pieter Eduard
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Ruys, Anthony
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 48
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 49
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-10-29
    PE - Nominee Director → CIF 0
    1997-07-23 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
  • 50
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-10-29 ~ 1998-02-20
    PE - Secretary → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO P.L.C.

Previous name
MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO P.L.C.
    Info
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Registered number 03407696
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BRITISH AMERICAN TOBACCO P.L.C
    S
    Registered number 03407696
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • BRITISH AMERICAN TOBACCO P.L.C
    S
    Registered number 03407696
    icon of addressGlobe House, Temple Place, London, England, WC2R 2PG
    Plc in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PRECIS (1578) LIMITED - 1998-02-23
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.