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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clarke, Peter Lampard

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1997-12-09
    IIF 12 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-08 ~ 1999-05-28
    IIF 41 - Director → ME
  • 3
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 54 - Director → ME
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1997-12-30
    IIF 2 - Secretary → ME
  • 5
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1999-05-31
    IIF 44 - Director → ME
  • 6
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1997-12-09
    IIF 7 - Secretary → ME
  • 7
    B.A.T. HUBEI LIMITED - 1996-10-09
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    IIF 39 - Director → ME
  • 8
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 1998-01-07
    IIF 28 - Director → ME
  • 9
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    IIF 49 - Director → ME
  • 10
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    IIF 36 - Director → ME
  • 11
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-31
    IIF 16 - Secretary → ME
  • 12
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-27 ~ 1997-12-30
    IIF 37 - Director → ME
  • 13
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-05-05 ~ 1997-12-30
    IIF 27 - Director → ME
  • 14
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 33 - Director → ME
  • 15
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1997-12-09
    IIF 21 - Secretary → ME
  • 16
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-30
    IIF 53 - Director → ME
  • 17
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 46 - Director → ME
  • 18
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1997-12-30
    IIF 29 - Director → ME
    icon of calendar ~ 1997-09-11
    IIF 5 - Secretary → ME
  • 19
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    IIF 22 - Secretary → ME
  • 20
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1997-12-30
    IIF 48 - Director → ME
  • 21
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1997-12-30
    IIF 45 - Director → ME
  • 22
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 38 - Director → ME
  • 23
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1999-05-31
    IIF 20 - Secretary → ME
  • 24
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1997-12-30
    IIF 3 - Secretary → ME
  • 25
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 52 - Director → ME
  • 26
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 56 - Director → ME
  • 27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-10 ~ 1997-12-30
    IIF 32 - Director → ME
  • 28
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-12 ~ 1997-12-30
    IIF 34 - Director → ME
    icon of calendar ~ 1997-11-12
    IIF 1 - Secretary → ME
  • 29
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1999-05-31
    IIF 11 - Secretary → ME
  • 30
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1997-12-30
    IIF 43 - Director → ME
  • 31
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    IIF 9 - Secretary → ME
  • 32
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-06
    IIF 17 - Secretary → ME
  • 33
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 42 - Director → ME
  • 34
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 19 - Secretary → ME
  • 35
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 6 - Secretary → ME
  • 36
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    IIF 13 - Secretary → ME
  • 37
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 47 - Director → ME
  • 38
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1997-12-30
    IIF 55 - Director → ME
    icon of calendar ~ 1997-11-11
    IIF 24 - Secretary → ME
  • 39
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 25 - Secretary → ME
  • 40
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 57 - Director → ME
  • 41
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 58 - Director → ME
  • 42
    HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
    HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
    WORLD TOBACCO COMPANY LIMITED - 1989-06-22
    icon of address Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,980,383 GBP2024-12-31
    Officer
    icon of calendar 1992-03-13 ~ 1996-12-19
    IIF 50 - Director → ME
  • 43
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 30 - Director → ME
  • 44
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    IIF 31 - Director → ME
  • 45
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1997-12-09
    IIF 15 - Secretary → ME
  • 46
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 40 - Director → ME
  • 47
    icon of address Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-11 ~ 1999-05-31
    IIF 35 - Director → ME
    icon of calendar 1998-09-11 ~ 1999-05-31
    IIF 23 - Secretary → ME
  • 48
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1997-12-30
    IIF 26 - Director → ME
    icon of calendar 1996-02-28 ~ 1997-11-11
    IIF 10 - Secretary → ME
  • 49
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1997-12-09
    IIF 8 - Secretary → ME
  • 50
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 14 - Secretary → ME
  • 51
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 18 - Secretary → ME
  • 52
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    IIF 4 - Secretary → ME
  • 53
    MERGEGATE LIMITED - 1981-12-31
    icon of address Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-10
    IIF 51 - Director → ME

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