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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 25
  • 1
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Justin James
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 5
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2009-11-06 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2009-11-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 8
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-02 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 9
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2009-11-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Wong, Daniel Wang Kit
    Finance Manager born in September 1981
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Durante, Nicandro
    Chief Operating Officer born in September 1956
    Individual (27 offsprings)
    Officer
    2009-11-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Abelman, Jerome Bruce
    Lawyer born in December 1963
    Individual (18 offsprings)
    Officer
    2015-09-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2019-07-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 14
    Wolfensberger, Oliver David
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 15
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-12-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Stevens, John Benedict
    Finance Director born in July 1959
    Individual (40 offsprings)
    Officer
    2009-11-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-22 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 18
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Withington, Neil Robert
    General Counsel born in September 1956
    Individual (34 offsprings)
    Officer
    2009-11-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-05-29 ~ 2023-10-16
    OF - Director → CIF 0
  • 21
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 22
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 23
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101
    Globe House, Temple Place, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 25
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (2009) LIMITED

Period: 2009-11-06 ~ now
Company number: 07069075
Registered name
BRITISH AMERICAN TOBACCO (2009) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (2009) LIMITED
    Info
    Registered number 07069075
    Globe House, 4 Temple Place, London, Greater London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (2009) LIMITED
    S
    Registered number 07069075
    Globe House, Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTON (2009) LIMITED
    07068163
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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