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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bartle, Timothy James
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lageweg, Paul Rutger
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Cavalcanti, Joana Bezerra
    Group Head Of Operations & Idt Finance born in January 1975
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Sconfianza, Pablo Daniel
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2018-04-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Cleverly, Peter Simon Charles
    Solicitor born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    O'reilly, David, Dr
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-12-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-04-13 ~ 2018-07-26
    OF - Secretary → CIF 0
    2020-03-27 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 12
    Zell, Philippe
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Trani, Marina
    Head Of Research And Development born in June 1965
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    Wittenberg, Ralf
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Burton, Steven James
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Shilov, Vladimir
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2013-08-14 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 18
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Copty, Anthony
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Harris, Craig Edward James
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2019-06-07 ~ 2021-08-01
    OF - Director → CIF 0
  • 21
    Bridgman, Kevin Arthur
    Pharmaceutical Physician born in November 1963
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 22
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 23
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    Hu, Irene
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Kindts, Annick Madeleine Denise Ghislaine
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Paasch, Hauke
    Finance Director, Next Generation Products born in June 1974
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 27
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2015-11-11 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 28
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2013-08-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Khan, Zafar Aslam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Lafferty, Douglas James
    Finance Director / Cfo born in April 1978
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 31
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2012-12-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 32
    Moraes Machado, Renata
    Head Of Finance, Ngp born in March 1975
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 33
    Murphy, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 34
    BRITISH AMERICAN TOBACCO (NGP) LIMITED
    - now 08694485 06238103... (more)
    NICOVATIONS LIMITED - 2017-08-16 08694485 07412694... (more)
    BRITISH AMERICAN TOBACCO (NGP) LIMITED
    - 2017-07-03 08694485 06238103... (more)
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
parent relation
Company in focus

NICOVENTURES HOLDINGS LIMITED

Period: 2013-08-15 ~ now
Company number: 08318038
Registered names
NICOVENTURES HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15 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 5 months). The status of the company number 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 7
  • 1
    10 MOTIVES LIMITED
    07934188
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → 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 (16 parents)
    Person with significant control
    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
    KBIO HOLDINGS LIMITED
    13534398
    125 Wood Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-28 ~ 2025-11-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    NICOVATIONS LIMITED
    - now 07412694 08694485
    NICOVENTURES LIMITED
    - 2017-08-16 07412694
    NICOVATIONS LIMITED
    - 2017-07-03 07412694 08694485
    NICOVENTURES LIMITED - 2014-10-29
    Globe House, 1 Water Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    NICOVENTURES RETAIL (UK) LIMITED
    - now 10235033
    NICOVENTURES RETAIL LIMITED
    - 2017-05-11 10235033
    3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2017-04-03 10235033 10777705... (more)
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    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
  • 6
    NICOVENTURES TRADING LIMITED
    - now 06665343
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    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 (21 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → 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
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.