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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
  • 1
    Smith, Justin James
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wolfensberger, Oliver David
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Dale, Steven Glyn
    Group Head Of Tax born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Wong, Daniel Wang Kit
    Finance Manager born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 5
    Kerr, Sophie Louise Edmonds
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Casey, Robert James
    Lawyer born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Worlock, Christopher
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 9
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Wadey, Neil Arthur
    Group Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BAT FINANCE COP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAT FINANCE COP LIMITED
    Info
    Registered number 09458537
    icon of address1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.