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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
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (47 offsprings)
    Officer
    2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Pennant-rea, Rupert Lascelles
    Economist born in January 1948
    Individual (58 offsprings)
    Officer
    1998-04-28 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Durante, Nicandro
    Economist born in September 1956
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Scheele, Nicholas, Sir
    Non-Executive Director born in January 1944
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Du Plessis, Jan Petrus
    Financial Director born in January 1954
    Individual (23 offsprings)
    Officer
    1999-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Mccrory, Paul
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Murphy, Gerard Martin
    Company Director born in November 1955
    Individual (39 offsprings)
    Officer
    2009-03-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Ruys, Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Visser, Matthys Hendrik
    Non Executive Director born in March 1954
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (23 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Morin-postel, Christine Jacqueline Michelle
    Non-Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 16
    Rupert, Johann Peter
    Banker/Industrialist born in June 1950
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Mcdonald, Aileen Elizabeth
    Individual (63 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 18
    Fowden, Jeremy Stephen Gary
    Company Director born in June 1956
    Individual (37 offsprings)
    Officer
    2019-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Lerwill, Robert Earl
    Company Director,Chartered Acc born in January 1952
    Individual (106 offsprings)
    Officer
    2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 22
    Llopis, Ana Maria, Dr
    Executive born in August 1950
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    2001-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Helmes, Marion, Dr
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 25
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Owens, William Arthur
    Executive born in May 1940
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 28
    Clarke, Kenneth Harry
    Member Of Parliament born in July 1940
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2004-04-21
    OF - Director → CIF 0
  • 31
    Malan, Pedro Sampaio, Dr
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 32
    Jobin, Luc
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 33
    Laury, Veronique
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 34
    Tubb, Richard, Dr
    Physician born in July 1959
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 35
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 36
    Panayotopoulos, Evriviades Dimitri George
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 37
    Ferland, Caroline
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Mair, Susan Jane
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    2015-02-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 39
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Wong, Kok Siew
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2005-02-16
    OF - Director → CIF 0
  • 41
    Anand, Krishnan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 42
    Kessler, Murray S.
    Non-Executive Director born in April 1959
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 43
    Timuray, Serpil
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 44
    Nowell, Iii, Lionel Lewis
    Non-Executive Director born in December 1954
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 45
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (42 offsprings)
    Officer
    2008-03-03 ~ 2019-08-05
    OF - Director → CIF 0
  • 46
    Thomas, James Darrell
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 47
    Snook, Nicola
    Solicitor
    Individual (68 offsprings)
    Officer
    2006-11-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 48
    Burrows, Richard George William, Mr.
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 49
    Poynter, Kieran Charles
    Company Director born in August 1950
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 50
    Koeppel, Holly Keller
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ 2026-04-15
    OF - Director → CIF 0
  • 51
    Clarke, Peter Lampard
    Individual (54 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 52
    Kwan, Savio
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 53
    Benchikh, Soraya
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 54
    Godbehere, Ann Frances, M
    Professional Director born in April 1955
    Individual (20 offsprings)
    Officer
    2011-10-03 ~ 2018-04-25
    OF - Director → CIF 0
  • 55
    Cook, Philip Michael
    Individual (134 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 56
    Kemmerich-keil, Uta
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 57
    Beyers, Pieter Eduard
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Guerra, Karen Jane
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 59
    Porter, Alan Fraser
    Individual (84 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-23 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 61
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 62
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-07-23 ~ 1997-10-29
    OF - Nominee Director → 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 (28 years 9 months). 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 shares – 75% or more OE
    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
  • 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BRITISH AMERICAN TOBACCO (1998) LIMITED
    - now 03422701 07069075... (more)
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.