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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
    Sijtsma, Christiaan
    Regional Marketing Manager Ena born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-02-01
    OF - Director → CIF 0
    Sijtsma, Christiaan
    Director born in May 1962
    Individual (1 offspring)
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Brazier, Stuart Damon
    Regional Head Of Finance - Western Europe born in April 1971
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Meyer, Bernd
    Regional Operations Manager, Western Europe born in April 1966
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Giucca, Luigi
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Herzog, Felix Burkhard Walther Ludwig
    Lawyer born in October 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Elliott, Simon Michael
    Logistics Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Mcconnell, Terrence Donald
    Manager born in May 1961
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2011-08-16
    OF - Director → CIF 0
  • 8
    Dijanosic, Mihovil James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-12-18 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Kirst, Luciano Mario Sperb
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2026-02-20
    OF - Director → CIF 0
  • 11
    Gomez Gamboa, Ivan Vicente
    Regional Head Of Legal And External Affairs born in July 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Klammer, Barbara Carol
    Regional Operations Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Villaquiran, Francisco Xavier Espinosa
    Head Of Finance Supply Chain Western Europe born in March 1966
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Fretton, James Robert
    Supply Chain Manager born in July 1975
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Norman, Hugo James
    Head Of Plan & Service born in February 1966
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 17
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-07-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Barry, Ronan
    We Head Of Legal & External Affairs born in April 1975
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Dale, Steven Glyn
    Accountant born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2014-07-03
    OF - Director → CIF 0
  • 22
    Barros, Luis Andre E Silva De
    Regional Operations Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
    2022-04-20 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 24
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual (69 offsprings)
    Officer
    2007-06-01 ~ 2008-12-26
    OF - Secretary → CIF 0
  • 25
    Johnston, Paul Thomas
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Reed, Jonathan
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Burton, Steven James
    Head Of Treasury, Europe born in December 1968
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Meulemeester, Pascale
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 30
    O'reilly, John
    Geographical Head Of Procurement Western Europe born in January 1977
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 31
    Deane, Andrew Ross
    Lawyer born in October 1978
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2015-01-20
    OF - Director → CIF 0
  • 32
    Nemeth, Andrea Emberovic-sarosacne
    Regional Head Of Hr, Western Europe born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Comin, Luciano
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Comin, Luciano
    Head Of Marketing Western Europe Region born in March 1969
    Individual (2 offsprings)
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Ahr, Danika
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 35
    De Alwis, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
    Finance Director, Western Europe born in November 1967
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 36
    Janse Van Rensburg, Jaco
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Monteiro, Frederico Pinto
    Company Director born in July 1966
    Individual (9 offsprings)
    2019-02-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 38
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 39
    Sethi, Naresh Kumar
    Regional Director For Western Europe born in May 1966
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 40
    Csejtei, Tamas
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 41
    Romanyuk, Elena
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Barrow, Brian Christopher
    Accountant born in April 1955
    Individual (19 offsprings)
    Officer
    2007-06-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 43
    Wood, John Stuart
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 44
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2015-09-25 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 45
    Jones, Jonathan David
    Head Of Supply Chain - W Europe born in December 1964
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-02-26
    OF - Director → CIF 0
    Jones, Jonathan David
    Head Of Manufacturing- Western Europe born in December 1964
    Individual (3 offsprings)
    2012-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 46
    Tirelli, Frederic Jean Louis
    Head Of Finance, Operations born in February 1970
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 47
    Christian, David Malcolm
    Head Of Sc Western Europe born in August 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 48
    Wright, Gary Kevin
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 49
    Anderson, David Ian Mclaren
    Operations born in August 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 50
    Dees, Jeroen Abraham Johannes
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 51
    Marroco, Tadeu Luiz
    Management Finance Controller born in April 1966
    Individual (17 offsprings)
    Officer
    2008-11-25 ~ 2010-02-18
    OF - Director → CIF 0
    Marroco, Tadeu Luiz
    Regional Director, Western Europe born in April 1966
    Individual (17 offsprings)
    2016-12-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 52
    Meldrum, Guy Andrew
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 53
    Ozbas, Huseyin Ozsan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 54
    Vandermeulen, Johan Maurice
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 55
    Van Herreweghe, Marc
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-07-18
    OF - Director → CIF 0
  • 56
    Luemkemann, Leif
    Regional Head Of Hr, Western Europe born in September 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 57
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2007-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 58
    Schreiber, Raymond
    Finance Manager born in November 1956
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 59
    Barrett, Andrew James
    Director born in April 1974
    Individual (21 offsprings)
    Officer
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 60
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-08-11 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 61
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 62
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    RISECRETARIES LIMITED
    - now 02761029
    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 (28 parents, 43 offsprings)
    Officer
    2004-09-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 64
    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
    2004-08-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee 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 05186784... (more)
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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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
child relation
Offspring entities and appointments 1
  • 1
    PATHION INTERNATIONAL LIMITED
    - now 16591297
    PRECIS (2025) LIMITED
    - 2025-11-18 16591297 04203872... (more)
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.