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
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Tarrant, Gary
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-04-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Ross, Belinda Joy
    Regional General Counsel born in October 1966
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 4
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual
    Officer
    2020-07-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Jones, Anthony
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Abelman, Jerome Bruce
    Regional General Counsel Asia Pacific born in December 1963
    Individual (6 offsprings)
    Officer
    2011-08-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Daly, John Patrick
    Area Director born in May 1956
    Individual
    Officer
    2005-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    1998-07-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Haynes, Jessica
    Individual
    Officer
    2018-09-28 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 12
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1999-08-26 ~ 2002-03-29
    OF - Director → CIF 0
  • 15
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-05-06 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 17
    Lafferty, James
    Branch Manager born in June 1963
    Individual
    Officer
    2012-04-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Colfer, Noelle
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    2020-07-30 ~ 2022-09-07
    OF - Director → CIF 0
  • 22
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2022-05-30
    OF - Director → CIF 0
  • 23
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    1998-07-16 ~ 1999-08-26
    OF - Director → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    1998-07-16 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 26
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2015-02-10
    OF - Director → CIF 0
  • 27
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 28
    Barrow, Brian Christopher
    Tobacco Manufacturer born in April 1955
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 30
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-16 ~ 1998-07-16
    PE - Nominee Director → CIF 0
    1998-07-16 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 32
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-16 ~ 1998-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
  • BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    Info
    Registered number 03599281
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1998-07-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.