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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 36
  • 1
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2002-02-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    2001-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2011-03-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2001-08-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-02-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2001-08-21 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-03-20 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 10
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    2001-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-15 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 12
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-05-06 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 14
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-04-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    2001-08-21 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 16
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2002-02-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 18
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 19
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-10-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-26 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2002-02-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-08-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 26
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    2001-08-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 27
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    2001-08-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 28
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-02-15 ~ 2019-03-11
    OF - Director → CIF 0
  • 29
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-09-29 ~ 2011-03-30
    OF - Director → CIF 0
  • 30
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 31
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    2001-08-21 ~ 2003-12-30
    OF - Director → CIF 0
  • 32
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 33
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-06-18 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 34
    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
  • 35
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-06-18 ~ 2001-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

Period: 2001-08-16 ~ now
Company number: 04236209 03471355... (more)
Registered names
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED - now 03471355... (more)
PRECIS (2055) LIMITED - 2001-08-16 04475294... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    Info
    PRECIS (2055) LIMITED - 2001-08-16
    Registered number 04236209
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.