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 6
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Kirsty
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ruth
    Solicitor born in September 1981
    Individual (23 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, England
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2020-07-09 ~ 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
  • 6
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, Temple Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Hardman, Kenneth John
    Head Of Tax born in November 1952
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Abelman, Jerome Bruce
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Haynes, Jessica
    Individual
    Officer
    2019-05-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    2012-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2020-07-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Martin, Oliver James
    Individual
    Officer
    2020-07-14 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 13
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2012-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (2012) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (2012) LIMITED
    Info
    Registered number 08277101
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (2012) LIMITED
    S
    Registered number 08277101
    Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRITISH AMERICAN TOBACCO (2012) LIMITED
    S
    Registered number 08277101
    Globe House, 4 Temple Place, London, WC2R 2PG
    Private Limited Company in United Kingdom
    CIF 2
  • BRITISH AMERICAN TOBACCO (2012) LIMITED
    S
    Registered number 08277101
    Globe House, Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Globe House, 4 Temple Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-15 ~ 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 directorsOE
  • 2
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.