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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 27
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Domizlaff, Georg Caesar
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2003-12-30
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-09-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2003-06-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2003-06-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 10
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-09-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2003-06-12 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 12
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2010-09-17
    OF - Director → CIF 0
  • 13
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-10 ~ 2014-05-26
    OF - Secretary → CIF 0
  • 14
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-09-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2003-06-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2003-06-12 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-15 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 20
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-06-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2014-05-27 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 23
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2003-06-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2003-02-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2003-02-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 27
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED

Period: 2003-06-12 ~ 2024-11-21
Company number: 04664012 03471355... (more)
Registered names
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED - Dissolved 03471355... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
PRECIS (2347) LIMITED - 2003-06-12 04663980... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    Info
    PRECIS (2347) LIMITED - 2003-06-12
    Registered number 04664012
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2024-11-21 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    S
    Registered number 04664012
    Globe House, Water Street, London, United States, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.