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
Active 5
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Ekaterina
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London, England
    Active Corporate (7 parents, 6 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2020-09-22 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Haynes, Jessica
    Individual
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Ishak, Shazia Binti Mohamed
    Chartered Accountant born in March 1975
    Individual
    Officer
    2009-01-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 6
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Guardo, Ricardo Martin
    Business Administration born in June 1977
    Individual
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-07-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Colfer, Noelle
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-01-20 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 15
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual
    Officer
    2008-01-09 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 16
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 17
    Flint, Neil Martin
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 18
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-04-03 ~ 2007-05-22
    PE - Director → CIF 0
  • 19
    RIDIRECTORS LIMITED - now
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2007-05-22 ~ 2010-08-27
    PE - Director → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-04-03 ~ 2007-05-22
    PE - Secretary → CIF 0
  • 21
    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 (6 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

Previous name
PRECIS (2697) LIMITED - 2008-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    Info
    PRECIS (2697) LIMITED - 2008-01-09
    Registered number 06201979
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.