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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 5
  • 1
    Wheaton, Kingsley
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH AMERICAN TOBACCO P.L.C. - now
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of addressGlobe House, Temple Place, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
Ceased 29
  • 1
    Kim, Hae In
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Haynes, Jessica
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 7
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 8
    Snook, Nicola
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Giordano, Giovanni
    Hr Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 15
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2024-06-10
    OF - Director → CIF 0
  • 17
    Davy, Alan
    Group Operations Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 24
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressLevel 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
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 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
    icon of addressGlobe 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
    icon of addressGlobe 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
    icon of addressGlobe 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
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NICOVATIONS LIMITED - 2017-08-16
    BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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