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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 65
  • 1
    Dees, Jeroen Abraham Johannes
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Meldrum, Guy Andrew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-12-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Villaquiran, Francisco Xavier Espinosa
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Sijtsma, Christiaan
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-02-01
    OF - Director → CIF 0
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Csejtei, Tamas
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Van Herreweghe, Marc
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-07-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    Luemkemann, Leif
    Born in September 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 11
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2019-02-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Dijanosic, Mihovil James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Fretton, James Robert
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    O'reilly, John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Ahr, Danika
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 16
    Vandermeulen, Johan Maurice
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Tirelli, Frederic Jean Louis
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Wright, Gary Kevin
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    Gadsden-chaiboub, Leila Primrose
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 20
    Comin, Luciano
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Kirst, Luciano Mario Sperb
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2026-02-20
    OF - Director → CIF 0
  • 22
    Christian, David Malcolm
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-07-17 ~ 2019-07-19
    OF - Secretary → CIF 0
    2020-03-31 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 24
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2019-11-28
    OF - Director → CIF 0
    2021-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Janse Van Rensburg, Jaco
    Born in July 1970
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Johnston, Paul Thomas
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2007-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Deane, Andrew Ross
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2015-01-20
    OF - Director → CIF 0
  • 29
    Meyer, Bernd
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 30
    Giucca, Luigi
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2023-09-18
    OF - Director → CIF 0
  • 31
    Mcconnell, Terrence Donald
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2011-08-16
    OF - Director → CIF 0
  • 32
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2007-06-01 ~ 2008-12-26
    OF - Secretary → CIF 0
  • 33
    Herzog, Felix Burkhard Walther Ludwig
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Ozbas, Huseyin Ozsan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 35
    Reed, Jonathan
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 36
    Romanyuk, Elena
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Norman, Hugo James
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 38
    De Alwis, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    Gomez Gamboa, Ivan Vicente
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 40
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 41
    Sethi, Naresh Kumar
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 42
    Meulemeester, Pascale
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Barros, Luis Andre E Silva De
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 44
    Nemeth, Andrea Emberovic-sarosacne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 45
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
    2022-04-20 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 46
    Barrett, Andrew James
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 47
    Barrow, Brian Christopher
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 48
    Klammer, Barbara Carol
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 49
    Wood, John Stuart
    Born in May 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 50
    Jones, Jonathan David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-02-26
    OF - Director → CIF 0
    2012-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 51
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 52
    Brazier, Stuart Damon
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 53
    Anderson, David Ian Mclaren
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 54
    Elliott, Simon Michael
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 55
    Burton, Steven James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 56
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2015-09-25 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 57
    Barry, Ronan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 58
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2008-11-25 ~ 2010-02-18
    OF - Director → CIF 0
    2016-12-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 59
    Schreiber, Raymond
    Born in November 1956
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 61
    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
    2004-08-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 63
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-08-11 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 64
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Period: 2020-06-01 ~ now
Company number: 05203113 05209381
Registered names
BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now 05209381
PRECIS (2459) LIMITED - 2007-04-30 05069960... (more)
Recent Standard Industrial Classification
12000 - Manufacture Of Tobacco Products

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    Info
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2020-06-01
    PRECIS (2459) LIMITED - 2020-06-01
    Registered number 05203113
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    S
    Registered number 05203113
    Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    S
    Registered number 05203113
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    - now 02898824
    BATNET LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (43 parents)
    Person with significant control
    2026-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PATHION INTERNATIONAL LIMITED
    - now 16591297
    PRECIS (2025) LIMITED
    - 2025-11-18 16591297 05887380... (more)
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.