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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
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Wong, Daniel Wang Kit
    Finance Manager born in September 1981
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ 2025-05-12
    OF - Director → 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 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-05-29 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2015-09-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-12-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 10
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2009-11-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2009-11-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 12
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2009-11-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2009-11-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 15
    Smith, Justin James
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-02 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 17
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2009-11-06 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 19
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-22 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 21
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 22
    Wolfensberger, Oliver David
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 23
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 24
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    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
  • 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
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (2009) LIMITED

Period: 2009-11-06 ~ now
Company number: 07069075 08277101... (more)
Registered name
BRITISH AMERICAN TOBACCO (2009) LIMITED - now 08277101... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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