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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 55
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Li, Fiona Kit Chi
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1998-01-05 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-08-08 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-12-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Toh, William Ah Wah
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1999-07-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Miller, Robert James
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 12
    Cameron, Russell Scott
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Bekdache, Bassem
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Ross, Belinda Joy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    1998-03-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 19
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1998-01-05 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 24
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2013-08-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 25
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2018-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Li, George Wing Chung
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 27
    Yam, Kenneth
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1998-01-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 29
    Kai, Takaya
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 30
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-13 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 32
    Duncan, Richard Malcolm Hugo
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-12-09 ~ 2002-03-29
    OF - Director → CIF 0
  • 34
    Bruce Miller, Frederick Neil
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1999-07-15
    OF - Director → CIF 0
  • 35
    Ooi, Wei Ming
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 36
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 37
    Allford, Rodger Francis
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 1999-12-09
    OF - Director → CIF 0
  • 38
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    1998-01-05 ~ 1999-07-15
    OF - Director → CIF 0
  • 39
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1998-01-05 ~ 1999-12-09
    OF - Director → CIF 0
  • 40
    Henriques, Peter Garneau
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 42
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-25 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 43
    Edralin, Lolita
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 44
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 45
    Brady, Brendan James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 46
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 47
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2021-06-28 ~ 2022-09-07
    OF - Director → CIF 0
  • 48
    Khangura, Hardeep
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-12 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 50
    Koo, Liang Foo
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 51
    Porter, Alan Fraser
    Born in September 1963
    Individual (85 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Thoma, Gottfried
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 53
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    Globe House, Water Street, London, England
    Dissolved Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 54
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Nominee Director → CIF 0
    1998-01-05 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 55
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.A.T FAR EAST LEAF LIMITED

Period: 1998-01-05 ~ 2024-11-21
Company number: 03490486
Registered name
B.A.T FAR EAST LEAF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • B.A.T FAR EAST LEAF LIMITED
    Info
    Registered number 03490486
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 and dissolved on 2024-11-21 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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