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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 62
  • 1
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Murphy, Gerard Martin
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2009-03-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Scheele, Nicholas, Sir
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    Jobin, Luc
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Beyers, Pieter Eduard
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Kemmerich-keil, Uta
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Godbehere, Ann Frances, M
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2011-10-03 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 13
    Clarke, Kenneth Harry
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Burrows, Richard George William, Mr.
    Born in January 1946
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Zerdin, Mark
    Born in July 1972
    Individual (23 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 16
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 17
    Anand, Krishnan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Helmes, Marion, Dr
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Rupert, Johann Peter
    Born in June 1950
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 20
    Bowles, Jack Marie Henry David
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 21
    Morin-postel, Christine Jacqueline Michelle
    Born in October 1946
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Mccrory, Paul
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 23
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1999-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    Wong, Kok Siew
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2005-02-16
    OF - Director → CIF 0
  • 25
    Kessler, Murray S.
    Non-Executive Director born in April 1959
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 26
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1998-04-28 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Panayotopoulos, Evriviades Dimitri George
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 28
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Guerra, Karen Jane
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 30
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 31
    De Segundo, Karen Maria Alida
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 32
    Owens, William Arthur
    Born in May 1940
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 33
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 34
    Ruys, Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2002-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Malan, Pedro Sampaio, Dr
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 37
    Kwan, Savio
    Born in March 1948
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 38
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-03-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 39
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 40
    Visser, Matthys Hendrik
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2001-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 42
    Nowell, Iii, Lionel Lewis
    Born in December 1954
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 43
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Llopis, Ana Maria, Dr
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 45
    Laury, Veronique
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 46
    Benchikh, Soraya
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 47
    Einsmann, Harald, Dr
    Born in March 1934
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 48
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2019-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 49
    Timuray, Serpil
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 50
    Ferland, Caroline
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 51
    Mair, Susan Jane
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 52
    Koeppel, Holly Keller
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ 2026-04-15
    OF - Director → CIF 0
  • 53
    Tubb, Richard, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 54
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 55
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 56
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 57
    Thomas, James Darrell
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 58
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 59
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-07-23 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-23 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 62
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO P.L.C.

Period: 1998-04-24 ~ now
Company number: 03407696 06238103... (more)
Registered names
BRITISH AMERICAN TOBACCO P.L.C. - now 06238103... (more)
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
    Globe House, 4 Temple Place, London WC2R 2PG
    PUBLIC LIMITED COMPANY incorporated on 1997-07-23 (29 years). The status of the company number 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
    Globe 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
    Globe 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 3
  • 1
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BRITISH AMERICAN TOBACCO (1998) LIMITED
    - now 03422701 08277101... (more)
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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