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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 28
  • 1
    Finch, Brian Peter
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Naude, Heidi
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Armstrong, Gary Richard
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Tirelli, Frederic Jean Louis
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2007-08-13 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Creegan, Bridget Mary
    Individual (26 offsprings)
    Officer
    2008-12-16 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 7
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-08-10 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Terrence Donald
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2007-08-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2007-08-13 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 12
    Norman, Hugo James
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Barros, Luis Andre E Silva De
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Vowels, Jonathan Conway
    Born in February 1974
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    King, Alan Jude
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ 2008-04-23
    OF - Director → CIF 0
  • 16
    Copty, Anthony Emile
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ballester, Ignacio Pablo
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2010-08-12
    OF - Director → CIF 0
  • 19
    Belhomme, Benoit Michel Remy Marie
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2011-09-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Salter, Andrew John
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2011-11-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Wittenberg, Ralf
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    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 ~ 2007-08-14
    OF - Director → CIF 0
  • 25
    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
    2004-08-18 ~ 2004-09-03
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Nominee Secretary → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-08-18 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 28
    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 ~ 2007-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (AME) LIMITED

Period: 2007-06-26 ~ 2016-10-22
Company number: 05209455
Registered names
BRITISH AMERICAN TOBACCO (AME) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-18
Due to be dissolved on 2016-10-22
PRECIS (2460) LIMITED - 2007-06-26 05591983... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AMERICAN TOBACCO (AME) LIMITED
    Info
    PRECIS (2460) LIMITED - 2007-06-26
    Registered number 05209455
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 and dissolved on 2016-10-22 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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