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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 27
  • 1
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-07-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Flint, Neil Martin
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Ishak, Shazia Binti Mohamed
    Chartered Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-22 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2009-01-20 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 8
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    2013-08-27 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2010-09-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual (69 offsprings)
    Officer
    2008-01-09 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 11
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-09-19 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 12
    Colfer, Noelle
    Director born in December 1968
    Individual (46 offsprings)
    Officer
    2018-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2008-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 16
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2015-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 17
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 18
    Guardo, Ricardo Martin
    Business Administration born in June 1977
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    OF - Director → CIF 0
  • 19
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-09-20 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 21
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 22
    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
    2007-05-22 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 23
    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
    2007-04-03 ~ 2007-05-22
    OF - Director → CIF 0
  • 24
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London, England
    Active Corporate (42 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
  • 25
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-04-03 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 27
    REDIRECTORS LIMITED
    RIDIRECTORS LIMITED - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2007-05-22 ~ 2010-08-27
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

Period: 2008-01-09 ~ now
Company number: 06201979
Registered names
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED - now
PRECIS (2697) LIMITED - 2008-01-09 05934875... (more)
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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