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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 34
  • 1
    Gray, Andrew Maclachlan
    Director, Marketing born in December 1964
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Etchells, David John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-04-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    King, Alan Jude
    Accountant born in May 1965
    Individual (9 offsprings)
    Officer
    2011-07-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 11
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 12
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 13
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1998-04-16 ~ 2002-03-29
    OF - Director → CIF 0
  • 15
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 16
    Levy, Jean-marc
    Group Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-06-30 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 18
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1998-04-16 ~ 2002-03-29
    OF - Director → CIF 0
  • 19
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 20
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 21
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Bingham, Paul Michael
    Marketing Director born in October 1944
    Individual (19 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-08-09 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1998-04-16 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 25
    Mohr, Nikolaus
    Lawyer born in December 1956
    Individual (12 offsprings)
    Officer
    2010-09-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 27
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 28
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 29
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 30
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Director → CIF 0
  • 31
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Director → CIF 0
    1998-04-16 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 32
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 33
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 34
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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 (BRANDS) LIMITED

Period: 1998-04-16 ~ now
Company number: 03550341
Registered name
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    Info
    Registered number 03550341
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (27 years 11 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
    Globe 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 9
  • 1
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    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
  • 2
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED
    - 2023-09-27 15047996 04203868... (more)
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (9 parents, 72 offsprings)
    Person with significant control
    2023-08-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Person with significant control
    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
  • 5
    COURTLEIGH OF LONDON LIMITED
    02650830
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    JOHN SINCLAIR LIMITED
    01070619
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.