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
Active 6
  • 1
    Murphy, James
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Ralf
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Shital
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hu, Irene
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    NICOVATIONS LIMITED - 2017-08-16
    icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 27
  • 1
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 2
    Haynes, Jessica
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 3
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 5
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Lafferty, Douglas James
    Finance Director / Cfo born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Kerr, Sophie Louise Edmonds
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 8
    Zell, Philippe
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Harris, Craig Edward James
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Lageweg, Paul Rutger
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Copty, Anthony
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Trani, Marina
    Head Of Research And Development born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Paasch, Hauke
    Finance Director, Next Generation Products born in June 1974
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Bartle, Timothy James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Cavalcanti, Joana Bezerra
    Group Head Of Operations & Idt Finance born in January 1975
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Shilov, Vladimir
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Moraes Machado, Renata
    Head Of Finance, Ngp born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 20
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-07-26
    OF - Secretary → CIF 0
    icon of calendar 2020-03-27 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 21
    O'reilly, David, Dr
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Burton, Steven James
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 23
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 24
    Bridgman, Kevin Arthur
    Pharmaceutical Physician born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 25
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 26
    Cleverly, Peter Simon Charles
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NICOVENTURES HOLDINGS LIMITED

Previous name
BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NICOVENTURES HOLDINGS LIMITED
    Info
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Registered number 08318038
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • NICOVENTURES HOLDINGS LIMITED
    S
    Registered number 08318038
    icon of addressGlobe House, 1, Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NICOVENTURES HOLDINGS LIMITED
    S
    Registered number 08318038
    icon of addressGlobe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBuilding 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED - 2014-10-29
    NICOVENTURES LIMITED - 2017-08-16
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
    NICOVENTURES RETAIL LIMITED - 2017-05-11
    icon of addressBuilding 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CN CREATIVE LIMITED - 2014-11-10
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    EAGLE ELECTRONIC CIGARETTES LIMITED - 2010-09-02
    icon of addressBuilding 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • icon of addressGlobe House, 1 Water Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2025-11-03
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.