logo
explain how to read the page

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
    Fell, David Stuart
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-07-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Gray, Andrew Maclachlan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Gadsden-chaiboub, Leila Primrose
    Individual (10 offsprings)
    Officer
    2024-11-22 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 7
    Cobben, Mark Martijn
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Bowles, Jack
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-07-20 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2009-11-06 ~ 2011-03-01
    OF - Director → CIF 0
    2011-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2009-11-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2009-11-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
    2022-09-14 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 18
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 20
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Cordeschi, Richard
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 23
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 24
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 25
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 26
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ 2024-06-10
    OF - Director → CIF 0
  • 27
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Globe House, Temple Place, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTON (2009) LIMITED

Period: 2009-11-06 ~ now
Company number: 07068163
Registered name
WESTON (2009) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WESTON (2009) LIMITED
    Info
    Registered number 07068163
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • WESTON (2009) LIMITED
    S
    Registered number 07068163
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companie House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • WESTON (2009) LIMITED
    S
    Registered number 07068163
    Globe House, 4 Temple Place, London, WC2R 2PG
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BAT FINANCE BRAZIL LTD
    15897837
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BAT FINANCE CHILE LTD
    15868189
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-19 during the appointment or period of control
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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