logo
explain how to read the page

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 6
  • 1
    Wheaton, Kingsley
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 2
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2002-03-29
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Mohr, Nikolaus
    Lawyer born in December 1956
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Levy, Jean-marc
    Group Marketing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Bingham, Paul Michael
    Marketing Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    King, Alan Jude
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 19
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Gray, Andrew Maclachlan
    Director, Marketing born in December 1964
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 22
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 23
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 25
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2002-03-29
    OF - Director → CIF 0
  • 26
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-16 ~ 1998-04-16
    PE - Director → CIF 0
    1998-04-16 ~ 1998-04-16
    PE - Secretary → CIF 0
  • 28
    icon of addressVictoria House 64 Paul Street, London
    Corporate
    Officer
    1998-04-16 ~ 1998-04-16
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    Info
    Registered number 03550341
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    S
    Registered number 03550341
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 → OE
  • 9
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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