1
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-08-27
IIF 7 - Director → ME
2
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2002-05-17 ~ 2002-08-27
IIF 2 - Director → ME
3
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 5 - Director → ME
4
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 51 - Secretary → ME
5
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.A.T HUBEI LIMITED - 2000-08-02
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 20 - Director → ME
6
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 6 - Director → ME
7
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 41 - Director → ME
8
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 42 - Director → ME
9
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 22 - Director → ME
10
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 49 - Secretary → ME
11
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 15 - Director → ME
12
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 37 - Director → ME
13
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 11 - Director → ME
14
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 24 - Director → ME
15
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 57 - Secretary → ME
16
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 35 - Director → ME
17
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2001-01-01 ~ 2002-08-27
IIF 58 - Secretary → ME
18
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 45 - Director → ME
19
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 32 - Director → ME
20
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 36 - Director → ME
21
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
2002-05-17 ~ 2002-08-27
IIF 1 - Director → ME
22
BRITISH AMERICAN TOBACCO (1998) LIMITED
- now 03422701PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 56 - Secretary → ME
23
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19
00934507 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-03-27 ~ 2002-08-27
IIF 9 - Director → ME
24
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 47 - Director → ME
25
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 19 - Director → ME
26
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - now
BARCLAYS TOBACCO COMPANY LIMITED
- 2003-04-10
02725113TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
2002-05-17 ~ 2002-08-27
IIF 3 - Director → ME
27
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
2001-02-07 ~ 2002-08-27
IIF 17 - Director → ME
28
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 25 - Director → ME
29
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2001-01-01 ~ 2002-03-04
IIF 21 - Director → ME
30
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 28 - Director → ME
31
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2001-01-01 ~ 2002-03-04
IIF 8 - Director → ME
32
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 48 - Secretary → ME
33
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 39 - Director → ME
34
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 55 - Secretary → ME
35
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES 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
Active Corporate (81 parents, 7 offsprings)
Officer
2001-01-01 ~ 2002-08-27
IIF 53 - Secretary → ME
36
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 31 - Director → ME
37
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 40 - Director → ME
38
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 13 - Director → ME
39
HONDA GP HOLDINGS LIMITED - now
PRECIS (2486) LIMITED - 2004-11-16
Cain Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-01-07 ~ 2005-02-07
IIF 14 - Director → ME
40
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-08-27
IIF 52 - Secretary → ME
41
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 29 - Director → ME
42
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 23 - Director → ME
43
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 34 - Director → ME
44
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 27 - Director → ME
45
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 60 - Secretary → ME
46
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 54 - Secretary → ME
47
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 59 - Secretary → ME
48
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2002-05-01 ~ 2002-08-27
IIF 30 - Director → ME
49
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2002-05-01 ~ 2002-08-27
IIF 16 - Director → ME
50
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 50 - Secretary → ME
51
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
NEW TOBACCO (UK) LIMITED - 1994-04-18
GARDEN STREET TWO LIMITED - 1993-08-11
TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2002-03-27 ~ 2002-08-27
IIF 46 - Director → ME
52
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-03-27 ~ 2002-08-27
IIF 26 - Director → ME
53
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 33 - Director → ME
54
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 43 - Director → ME
55
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-03-27 ~ 2002-08-27
IIF 12 - Director → ME
56
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 18 - Director → ME
57
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-03-27 ~ 2002-08-27
IIF 4 - Director → ME
58
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 44 - Director → ME
59
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2002-03-27 ~ 2002-08-27
IIF 10 - Director → ME
60
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2001-01-01 ~ 2002-08-27
IIF 38 - Director → ME