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 5
  • 1
    De Haan, Matthew James
    Finance born in December 1992
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rodwell, Marcus
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 (17 parents, 7 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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Villagomez, Richard Stephen Filotas
    Company Director born in December 1971
    Individual
    Officer
    2018-02-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Pardo Campos, Juan Pablo
    Head Of Finance For Marketing born in February 1977
    Individual
    Officer
    2015-12-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Thomas, Paul Llewellyn
    Head Of Finance Gtr born in July 1981
    Individual
    Officer
    2016-04-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Trimis, Athanasios
    Company Director born in April 1971
    Individual
    Officer
    2018-05-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-07-11 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Geeroms, Hans Arsene Herman Maria
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 9
    Benikes, Jose
    General Manager Gtr born in July 1964
    Individual
    Officer
    2015-12-11 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    Baltes, Matthias
    Head Of Marketing Operations, Global Travel Retail born in March 1972
    Individual
    Officer
    2017-09-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Da Silva, Roberta Venancio Correa
    Head Of Lex, Global Travel Retail born in August 1977
    Individual
    Officer
    2017-03-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Stepanova, Victoria
    Company Director born in October 1984
    Individual
    Officer
    2019-10-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 14
    Nikolaenko, Victoria
    Head Of Trade, Marketing born in December 1969
    Individual
    Officer
    2017-03-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Banki, Pablo Andres
    Company Director born in December 1982
    Individual
    Officer
    2018-03-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 16
    Bellew, Janine Cali
    Accountant born in April 1980
    Individual
    Officer
    2020-12-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Martin, Oliver James
    Individual
    Officer
    2018-07-12 ~ 2019-07-11
    OF - Secretary → CIF 0
    2020-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 19
    Rausch, Roland Markus
    Head Of Marketing Operations born in October 1975
    Individual
    Officer
    2016-04-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Eremin, Anton
    Company Director born in May 1985
    Individual
    Officer
    2019-03-12 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

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 (9 years 7 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.