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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 17
  • 1
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Murphy, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2013-09-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Naughton, Desmond John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2013-09-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2013-09-17 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 7
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2013-09-17 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Copty, Anthony
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2017-12-31
    OF - Director → CIF 0
    2018-07-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-11-09 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Shilov, Vladimir
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    O'reilly, David, Dr
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-11-09 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Ashton, Simon Dudley Keith Shaw
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2016-02-05 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 16
    BRITISH AMERICAN TOBACCO (1998) LIMITED
    - now 03422701 08277101... (more)
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, Temple Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (NGP) LIMITED

Period: 2017-08-16 ~ now
Company number: 08694485 06238103... (more)
Registered names
BRITISH AMERICAN TOBACCO (NGP) LIMITED - now 06238103... (more)
BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03 06238103... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO (NGP) LIMITED
    Info
    NICOVATIONS LIMITED - 2017-08-16
    BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-08-16
    Registered number 08694485
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO (NGP) LIMITED
    S
    Registered number 08694485
    Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (35 parents, 7 offsprings)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.