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
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 2
    Wong, Daniel Wang Kit
    Finance Manager born in September 1981
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 3
    Fry, John
    Tax Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 4
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - secretary → CIF 0
  • 6
    Globe House, 4 Temple Place, London, England
    Corporate (8 parents, 21 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
Ceased 10
  • 1
    Mccormack, Peter
    Individual
    Officer
    2020-08-07 ~ 2021-11-26
    OF - secretary → CIF 0
  • 2
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-08-01 ~ 2020-01-24
    OF - secretary → CIF 0
  • 3
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2024-09-03
    OF - secretary → CIF 0
  • 4
    Wadey, Neil Arthur
    Group Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    2015-02-25 ~ 2020-08-07
    OF - director → CIF 0
  • 5
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    2020-08-07 ~ 2022-09-07
    OF - director → CIF 0
  • 6
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2015-09-11
    OF - secretary → CIF 0
  • 7
    Casey, Robert James
    Lawyer born in December 1948
    Individual (9 offsprings)
    Officer
    2015-02-25 ~ 2019-03-11
    OF - director → CIF 0
  • 8
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2019-07-19
    OF - secretary → CIF 0
  • 9
    Dale, Steven Glyn
    Group Head Of Tax born in May 1967
    Individual (10 offsprings)
    Officer
    2015-02-25 ~ 2023-08-31
    OF - director → CIF 0
  • 10
    Wolfensberger, Oliver David
    Company Director born in October 1971
    Individual
    Officer
    2020-08-07 ~ 2021-09-03
    OF - director → 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
    1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.