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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 6
Ceased 28
  • 1
    Bridgman, Kevin Arthur
    Pharmaceutical Physician born in November 1963
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Kerr, Sophie Louise Edmonds
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 3
    Paasch, Hauke
    Finance Director, Next Generation Products born in June 1974
    Individual
    Officer
    2015-11-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Trani, Marina
    Head Of Research And Development born in June 1965
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Zell, Philippe
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Copty, Anthony
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Bartle, Timothy James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Lafferty, Douglas James
    Finance Director / Cfo born in April 1978
    Individual (7 offsprings)
    Officer
    2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2018-04-13 ~ 2018-07-26
    OF - Secretary → CIF 0
    2020-03-27 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 10
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-12-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Harris, Craig Edward James
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 14
    Cavalcanti, Joana Bezerra
    Group Head Of Operations & Idt Finance born in January 1975
    Individual
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Lageweg, Paul Rutger
    Director born in March 1969
    Individual
    Officer
    2019-06-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Shilov, Vladimir
    Director born in September 1984
    Individual
    Officer
    2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Haynes, Jessica
    Individual
    Officer
    2018-07-26 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 20
    Burton, Steven James
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 21
    Wittenberg, Ralf
    Born in June 1965
    Individual
    Officer
    2023-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    O'reilly, David, Dr
    Director born in June 1966
    Individual
    Officer
    2018-04-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Cleverly, Peter Simon Charles
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2018-04-13
    OF - Director → CIF 0
  • 25
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Moraes Machado, Renata
    Head Of Finance, Ngp born in March 1975
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Ellis, Sallie
    Individual
    Officer
    2013-08-14 ~ 2015-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NICOVENTURES HOLDINGS LIMITED

Previous name
BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15 03407696, 06238103, 08694485... (more)
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
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 3 months). 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
    Globe 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
    Globe 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
    10 MOTIVES LIMITED
    07934188
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-08 ~ now
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BTOMORROW VENTURES LIMITED
    - now 12068843
    BETTER TOMORROW VENTURES LIMITED
    - 2020-05-20 12068843
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NICOVENTURES LIMITED
    - 2017-08-16 07412694
    NICOVATIONS LIMITED
    - 2017-07-03 07412694 08694485, 08694485, 08694485... (more)
    NICOVENTURES LIMITED - 2014-10-29
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 4
    NICOVENTURES RETAIL (UK) LIMITED
    - now 10235033
    NICOVENTURES RETAIL LIMITED
    - 2017-05-11 10235033
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2017-04-03 10235033 06471807, 03599128, 03640941... (more)
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NICOVENTURES TRADING LIMITED
    - now 06665343
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Person with significant control
    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
    TEN MOTIVES LIMITED
    - now 06757227
    EAGLE ELECTRONIC CIGARETTES LIMITED - 2010-09-02
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    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
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • KBIO HOLDINGS LIMITED
    13534398
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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

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