logo
explain how to read the page

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 26
  • 1
    Kerr, Sophie Louise Edmonds
    Individual (26 offsprings)
    Officer
    2013-07-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 2
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-09-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Fry, John
    Tax Manager born in July 1979
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2009-01-15 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 7
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2003-06-06 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2003-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Domizlaff, Georg Caesar
    Regional Director Europe born in March 1953
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2003-12-30
    OF - Director → CIF 0
  • 11
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    2003-06-06 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 12
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2003-06-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2003-06-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2003-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2010-09-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-09-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2010-09-17
    OF - Director → CIF 0
  • 19
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-02-23
    OF - Director → CIF 0
  • 20
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-09-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 21
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-10 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 22
    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
    2003-04-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 24
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, Water Street, London, United States
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-04-28 ~ 2003-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO ITALY LIMITED

Period: 2003-04-28 ~ 2024-01-23
Company number: 04746902
Registered name
BRITISH AMERICAN TOBACCO ITALY LIMITED - Dissolved 00934507... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BRITISH AMERICAN TOBACCO ITALY LIMITED
    Info
    Registered number 04746902
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 and dissolved on 2024-01-23 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.