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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
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-26
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Ryan, William Patrick
    Deputy Managing Director born in March 1935
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-06-07
    OF - Director → CIF 0
  • 9
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    Buckley, Fiona
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Porter, Alan Fraser
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 18
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Mathews, Benedict John Spurway
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-10 ~ 2000-06-29
    PE - Secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-10 ~ 2000-06-29
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN VENTURES LIMITED

Previous name
PRECIS (1876) LIMITED - 2000-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH AMERICAN VENTURES LIMITED
    Info
    PRECIS (1876) LIMITED - 2000-06-23
    Registered number 03969142
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2019-04-08 (18 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.