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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Porter, Alan Fraser
    Solicitor
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 5
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 8
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Snook, Nicola
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Davy, Alan
    Group Operations Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual (12 offsprings)
    Officer
    1999-10-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 15
    Durante, Nicandro
    Economist born in September 1956
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 19
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2001-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    2005-01-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Kim, Hae In
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-06-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 25
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (10 offsprings)
    Officer
    2006-01-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 26
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-08-02 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 27
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2010-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 30
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 31
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 32
    Mcdonald, Aileen Elizabeth
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-20 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
  • 34
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1997-09-17 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 35
    BRITISH AMERICAN TOBACCO P.L.C
    BRITISH AMERICAN TOBACCO P.L.C. - now 03407696 08318038... (more)
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, Temple Place, London, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (1998) LIMITED

Period: 1998-02-23 ~ now
Company number: 03422701
Registered names
BRITISH AMERICAN TOBACCO (1998) LIMITED - now 08277101... (more)
PRECIS (1578) LIMITED - 1998-02-23 03633040... (more)
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 4
  • 1
    BATLAW LIMITED
    07233723
    Globe House, 4 Temple Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH AMERICAN TOBACCO (NGP) LIMITED
    - now 08694485 08318038... (more)
    NICOVATIONS LIMITED
    - 2017-08-16 08694485 07412694... (more)
    BRITISH AMERICAN TOBACCO (NGP) LIMITED
    - 2017-07-03 08694485 08318038... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    THE WATER STREET COLLECTIVE LIMITED
    14033016
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.