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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
Active 7
  • 1
    Smith, Justin James
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ruth
    Born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGlobe House, Temple Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, 1 Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Haynes, Jessica
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 3
    Wong, Daniel Wang Kit
    Finance Manager born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-09-22 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 5
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 7
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Wolfensberger, Oliver David
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 10
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Abelman, Jerome Bruce
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 14
    Stevens, John Benedict
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 15
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 16
    Durante, Nicandro
    Chief Operating Officer born in September 1956
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 18
    Withington, Neil Robert
    General Counsel born in September 1956
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (2009) LIMITED

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
    icon of addressGlobe House, 4 Temple Place, London, Greater London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 1 month). 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
    icon of addressGlobe House, Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.