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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 68
  • 1
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED
    - 2001-12-27 02207091
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 20 - Director → ME
  • 2
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Liquidation Corporate (30 parents)
    Officer
    1999-12-09 ~ 2002-03-28
    IIF 15 - Director → ME
  • 3
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 41 - Director → ME
  • 4
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Active Corporate (30 parents)
    Officer
    1997-09-18 ~ 2002-03-11
    IIF 37 - Director → ME
  • 5
    B.A.T FAR EAST DEVELOPMENT LIMITED - now
    B.A.T YUNNAN LIMITED
    - 2006-01-26 03258181
    B.A.T HUBEI LIMITED
    - 2000-08-02 03258181
    B.A.T. HUBEI LIMITED - 1996-10-09
    Dissolved Corporate (47 parents)
    Officer
    1999-12-09 ~ 2002-03-29
    IIF 54 - Director → ME
  • 6
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    1999-12-09 ~ 2002-03-29
    IIF 10 - Director → ME
  • 7
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Dissolved Corporate (55 parents)
    Officer
    1999-12-09 ~ 2002-03-29
    IIF 5 - Director → ME
  • 8
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Dissolved Corporate (43 parents)
    Officer
    1999-12-09 ~ 2002-03-29
    IIF 19 - Director → ME
  • 9
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Dissolved Corporate (45 parents)
    Officer
    1999-12-09 ~ 2002-03-29
    IIF 33 - Director → ME
  • 10
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Dissolved Corporate (33 parents)
    Officer
    1999-07-28 ~ 2002-03-29
    IIF 4 - Director → ME
  • 11
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    Dissolved Corporate (39 parents)
    Officer
    1999-07-28 ~ 2002-03-29
    IIF 8 - Director → ME
  • 12
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Active Corporate (47 parents)
    Officer
    1999-12-02 ~ 2002-03-29
    IIF 45 - Director → ME
  • 13
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Active Corporate (55 parents)
    Officer
    1999-10-25 ~ 2002-03-29
    IIF 26 - Director → ME
  • 14
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Dissolved Corporate (47 parents)
    Officer
    1997-09-18 ~ 1999-07-28
    IIF 38 - Director → ME
  • 15
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Active Corporate (65 parents)
    Officer
    1999-07-27 ~ 2002-03-25
    IIF 29 - Director → ME
  • 16
    BAT KYRGYZSTAN (INVESTMENTS) LIMITED
    - now 02985102
    INVESTSILVER LIMITED - 1994-11-17
    Dissolved Corporate (30 parents)
    Officer
    1997-11-11 ~ 2002-03-29
    IIF 59 - Director → ME
  • 17
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Active Corporate (51 parents)
    Officer
    1997-11-28 ~ 2002-03-29
    IIF 34 - Director → ME
  • 18
    BATMARK LIMITED
    02967280
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1997-10-31 ~ 2002-03-29
    IIF 17 - Director → ME
  • 19
    BATUS LIMITED - now
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Active Corporate (35 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 31 - Director → ME
  • 20
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Active Corporate (31 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 27 - Director → ME
  • 21
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    Liquidation Corporate (26 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 2 - Director → ME
  • 22
    BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 02841443... (more)
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 1993-09-22
    Active Corporate (55 parents)
    Officer
    2000-02-14 ~ 2002-03-28
    IIF 65 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1998-04-16 ~ 2002-03-29
    IIF 16 - Director → ME
  • 24
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Active Corporate (37 parents)
    Officer
    1999-08-26 ~ 2002-03-29
    IIF 14 - Director → ME
  • 25
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - now
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Dissolved Corporate (29 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 25 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Active Corporate (40 parents)
    Officer
    1999-08-06 ~ 2002-03-29
    IIF 9 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED - now
    THE 555 CORPORATION LIMITED
    - 2002-09-12 04246970
    Dissolved Corporate (20 parents)
    Officer
    2001-07-05 ~ 2002-05-14
    IIF 23 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Active Corporate (37 parents)
    Officer
    2000-09-04 ~ 2002-03-29
    IIF 48 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
    - now 03471355 04236209... (more)
    BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED
    - 2001-09-06 03471355 04664012... (more)
    Dissolved Corporate (31 parents)
    Officer
    2000-12-21 ~ 2002-02-22
    IIF 57 - Director → ME
  • 30
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661 FC023890
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
    - 2001-11-14 00086661
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1997-09-18 ~ 2002-03-04
    IIF 36 - Director → ME
  • 31
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - now
    BATNET LIMITED
    - 2003-03-17 02898824
    Active Corporate (43 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 1 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED - now
    BRITISH AMERICAN TOBACCO TURKEY LIMITED - 2005-09-05
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Dissolved Corporate (21 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 3 - Director → ME
  • 33
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    B.A.T (U.K. HOLDINGS) LIMITED
    - 2001-11-14 00227745
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (42 parents)
    Officer
    1997-11-12 ~ 2002-03-04
    IIF 39 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Dissolved Corporate (26 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 47 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Active Corporate (48 parents)
    Officer
    1999-07-27 ~ 2002-03-29
    IIF 46 - Director → ME
  • 36
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Active Corporate (28 parents)
    Officer
    1997-09-18 ~ 2002-03-25
    IIF 28 - Director → ME
  • 37
    CARRERAS LIMITED
    00384818
    Active Corporate (26 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 7 - Director → ME
  • 38
    CARRERAS ROTHMANS LIMITED
    00083824
    Active Corporate (21 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 22 - Director → ME
  • 39
    COURTLEIGH OF LONDON LIMITED
    02650830
    Liquidation Corporate (26 parents)
    Officer
    1999-12-09 ~ 2002-03-28
    IIF 11 - Director → ME
  • 40
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    Dissolved Corporate (19 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 35 - Director → ME
  • 41
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Active Corporate (37 parents)
    Officer
    2000-09-18 ~ 2002-03-28
    IIF 64 - Director → ME
  • 42
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Dissolved Corporate (47 parents)
    Officer
    2000-12-02 ~ 2002-03-25
    IIF 63 - Director → ME
  • 43
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Dissolved Corporate (24 parents)
    Officer
    1999-08-20 ~ 2002-03-28
    IIF 56 - Director → ME
  • 44
    JOHN SINCLAIR LIMITED
    01070619
    Liquidation Corporate (24 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 53 - Director → ME
  • 45
    KENT LEISURE HOLIDAYS LIMITED
    02382855
    Dissolved Corporate (15 parents)
    Officer
    1998-07-22 ~ 2002-05-02
    IIF 44 - Director → ME
  • 46
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 40 - Director → ME
  • 47
    MARTINS EXPORT LIMITED
    00329952
    Dissolved Corporate (15 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 24 - Director → ME
  • 48
    MILLBANK NOMINEES LIMITED
    00179485
    Dissolved Corporate (21 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 12 - Director → ME
  • 49
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Active Corporate (35 parents)
    Officer
    1997-11-11 ~ 2002-03-29
    IIF 67 - Director → ME
  • 50
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Active Corporate (30 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 51 - Director → ME
  • 51
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 58 - Director → ME
  • 52
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 43 - Director → ME
  • 53
    R.D. LILLIS & SONS LIMITED
    01318783
    Dissolved Corporate (16 parents)
    Officer
    1999-11-10 ~ 2002-03-28
    IIF 6 - Director → ME
  • 54
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 60 - Director → ME
  • 55
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 68 - Director → ME
  • 56
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Active Corporate (24 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 49 - Director → ME
  • 57
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS 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
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2002-03-28
    IIF 66 - Director → ME
  • 58
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
    - 2000-01-01 NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    Dissolved Corporate (13 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 18 - Director → ME
  • 59
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Dissolved Corporate (32 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 13 - Director → ME
  • 60
    RYSERVS (NO.3) LIMITED
    - now 01493404 02761030
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 55 - Director → ME
  • 61
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Active Corporate (30 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 61 - Director → ME
  • 62
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    RYSERVS (NO. 2) LIMITED - 1998-04-16
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Active Corporate (35 parents)
    Officer
    1999-07-26 ~ 2002-03-28
    IIF 50 - Director → ME
  • 63
    THOMAS BEAR & SONS,LIMITED
    00060766
    Dissolved Corporate (22 parents)
    Officer
    1997-09-18 ~ 2002-03-29
    IIF 21 - Director → ME
  • 64
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Active Corporate (34 parents)
    Officer
    2000-02-15 ~ 2002-03-28
    IIF 30 - Director → ME
  • 65
    TOBACCO INVESTMENTS LIMITED
    FC002781
    Converted / Closed Corporate (22 parents)
    Officer
    1997-11-11 ~ 2002-03-11
    IIF 52 - Director → ME
  • 66
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Active Corporate (33 parents)
    Officer
    1999-08-20 ~ 2002-03-28
    IIF 42 - Director → ME
  • 67
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Active Corporate (44 parents)
    Officer
    2000-12-31 ~ 2002-03-29
    IIF 32 - Director → ME
  • 68
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    1997-02-24 ~ 2002-03-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.