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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 25
  • 1
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Paul Llewellyn
    Head Of Finance Gtr born in July 1981
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Bellew, Janine Cali
    Accountant born in April 1980
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Banki, Pablo Andres
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2015-12-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Da Silva, Roberta Venancio Correa
    Head Of Lex, Global Travel Retail born in August 1977
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Rodwell, Marcus
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-09-30 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 9
    Kerr, Sophie Louise Edmonds
    Individual (26 offsprings)
    Officer
    2015-12-11 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 10
    De Haan, Matthew James
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-11 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 12
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 13
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2018-07-12 ~ 2019-07-11
    OF - Secretary → CIF 0
    2020-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Benikes, Jose
    General Manager Gtr born in July 1964
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Villagomez, Richard Stephen Filotas
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Trimis, Athanasios
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Stepanova, Victoria
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 18
    Rausch, Roland Markus
    Head Of Marketing Operations born in October 1975
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Geeroms, Hans Arsene Herman Maria
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    Eremin, Anton
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-12-03
    OF - Director → CIF 0
  • 21
    Nikolaenko, Victoria
    Head Of Trade, Marketing born in December 1969
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Pardo Campos, Juan Pablo
    Head Of Finance For Marketing born in February 1977
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    Baltes, Matthias
    Head Of Marketing Operations, Global Travel Retail born in March 1972
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 24
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 GLOBAL TRAVEL RETAIL LIMITED

Period: 2015-12-11 ~ now
Company number: 09913893
Registered name
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED - now
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
    Info
    Registered number 09913893
    Globe House, 1, Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.