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 5
  • 1
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Abelman, Jerome Bruce
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH AMERICAN TOBACCO P.L.C. - now
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, Temple Place, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-08-02 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Clarke, Peter Lampard
    Individual
    Officer
    1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Haynes, Jessica
    Individual
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Davy, Alan
    Group Operations Director born in October 1963
    Individual
    Officer
    2014-06-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    2001-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    2008-02-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2010-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 20
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual
    Officer
    1999-10-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2024-06-10
    OF - Director → CIF 0
  • 23
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 24
    Kim, Hae In
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 28
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-09-17 ~ 1998-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (1998) LIMITED

Previous name
PRECIS (1578) LIMITED - 1998-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (1998) LIMITED
    Info
    PRECIS (1578) LIMITED - 1998-02-23
    Registered number 03422701
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 1997-08-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (1998) LIMITED
    S
    Registered number 03422701
    Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRITISH AMERICAN TOBACCO (1998) LIMITED
    S
    Registered number 03422701
    Globe House, 4 Temple Place, London, WC2R 2PG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • BRITISH AMERICAN TOBACCO (1998) LIMITED
    S
    Registered number 03422701
    Globe House, Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    NICOVATIONS LIMITED - 2017-08-16
    BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-07 ~ 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 → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.