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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 31
  • 1
    Kerr, Sophie Louise Edmonds
    Individual (26 offsprings)
    Officer
    2013-09-20 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 2
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2023-05-31 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-25 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Creegan, Bridget Mary
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2009-01-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 7
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2003-03-03 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    De Andrade, Flavio
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2003-03-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual (69 offsprings)
    Officer
    2003-03-03 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 11
    Fernandes, Marcio Eduardo
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2003-03-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-07-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 14
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2003-03-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2003-03-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Rayner, Paul Ashley
    Director born in March 1954
    Individual (41 offsprings)
    Officer
    2003-03-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2011-01-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-10-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 19
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 21
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2003-03-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2003-03-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2014-12-17 ~ 2023-10-16
    OF - Director → CIF 0
  • 24
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-06-15
    OF - Director → CIF 0
  • 25
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-10 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 26
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 27
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2003-01-15 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 29
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 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
  • 30
    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
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-01-15 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Period: 2003-03-06 ~ now
Company number: 04637516
Registered names
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - now
PRECIS (2326) LIMITED - 2003-03-06 04828071... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    Info
    PRECIS (2326) LIMITED - 2003-03-06
    Registered number 04637516
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.