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
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Cohn, Anthony Michael Hardy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    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
    2017-04-06 ~ 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
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 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 14
  • 1
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2020-08-26 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 4
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2021-06-22 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 7
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-26 ~ 2022-09-07
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-09-28 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2009-06-05 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual
    Officer
    2013-07-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Armstrong, Gary Richard
    Regional Finance Controller Ame born in April 1955
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2011-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    Info
    Registered number 06925846
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 2009-06-05 (16 years 1 month). 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.