1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
2002-02-04 ~ 2008-08-05
IIF 30 - Director → ME
2
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
2009-10-02 ~ 2023-07-24
IIF 36 - Director → ME
3
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-02-22 ~ 2008-08-05
IIF 26 - Director → ME
4
B.A.T RUSSIA LIMITED - now
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1994-03-31 ~ 1995-05-05
IIF 5 - Director → ME
5
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
2002-02-08 ~ 2008-08-05
IIF 27 - Director → ME
1994-04-12 ~ 1994-12-19
IIF 7 - Director → ME
6
B.A.T VIETNAM LIMITED - now
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED
- 1993-10-27
00341981 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
~ 1993-10-25
IIF 4 - Director → ME
7
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-02-08 ~ 2005-08-10
IIF 18 - Director → ME
8
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
~ 2008-08-05
IIF 35 - Director → ME
9
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2003-03-13 ~ 2008-08-05
IIF 28 - Director → ME
10
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-08-05
IIF 32 - Director → ME
11
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED
- 2002-09-12
04246970 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-12 ~ 2008-08-05
IIF 2 - Director → ME
12
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
2001-12-14 ~ 2008-08-05
IIF 11 - Director → ME
13
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2008-03-10 ~ 2008-08-05
IIF 6 - Director → ME
14
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2001-11-28 ~ 2008-08-05
IIF 21 - Director → ME
15
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2003-03-13 ~ 2008-08-05
IIF 23 - Director → ME
16
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED
- 2003-06-12
04664012 Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-12 ~ 2008-08-05
IIF 20 - Director → ME
17
BRITISH AMERICAN TOBACCO ITALY LIMITED
04746902 Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2003-06-06 ~ 2008-08-05
IIF 13 - Director → ME
18
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2002-02-15 ~ 2008-08-05
IIF 8 - Director → ME
19
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2002-03-04 ~ 2008-08-05
IIF 19 - Director → ME
20
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- now 04637516PRECIS (2326) LIMITED
- 2003-03-06
04637516 Globe House, 1 Water Street, London
Active Corporate (31 parents)
Officer
2003-03-03 ~ 2008-08-05
IIF 25 - Director → ME
21
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2004-02-18 ~ now
IIF 1 - Director → ME
22
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-02-22 ~ 2008-08-05
IIF 33 - Director → ME
23
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
2002-02-14 ~ 2008-08-05
IIF 29 - Director → ME
24
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-02-22 ~ 2008-08-05
IIF 34 - Director → ME
25
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2001-12-30 ~ 2008-08-05
IIF 16 - Director → ME
26
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2001-12-30 ~ 2008-08-05
IIF 22 - Director → ME
27
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2001-12-30 ~ 2008-08-05
IIF 15 - Director → ME
28
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-10 ~ 2008-08-05
IIF 31 - Director → ME
29
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1998-09-11 ~ 2008-08-05
IIF 12 - Director → ME
30
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-02-26 ~ 2008-08-05
IIF 14 - Director → ME
31
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
1998-09-11 ~ 2008-08-05
IIF 9 - Director → ME
32
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-02-26 ~ 2008-08-05
IIF 24 - Director → ME
33
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-02-26 ~ 2008-08-05
IIF 10 - Director → ME
34
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
~ 1996-01-01
IIF 3 - Director → ME
2002-01-10 ~ 2008-08-05
IIF 17 - Director → ME