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 4
  • 1
    Murphy, James
    Scientist born in January 1976
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Copty, Anthony
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Haynes, Jessica
    Individual
    Officer
    2018-07-25 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-11-09 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 4
    Colfer, Noelle
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Shilov, Vladimir
    Director born in September 1984
    Individual
    Officer
    2019-07-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-11-09 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    2013-09-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Stevens, John Benedict
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 10
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2017-12-31
    OF - Director → CIF 0
    Wheaton, Kingsley
    Director born in February 1973
    Individual (5 offsprings)
    2018-07-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 13
    O'reilly, David, Dr
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO (NGP) LIMITED

Previous names
NICOVATIONS LIMITED - 2017-08-16
BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
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 - 2017-07-03
    Registered number 08694485
    Globe House, 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors as a member of a firmOE
    CIF 1 - 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.