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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 45 - 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 16 - 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 29 - Director → ME
  • 4
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1997-12-30
    IIF 35 - 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 19 - 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 40 - Secretary → ME
  • 7
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    IIF 14 - 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 3 - 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 24 - 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 11 - Director → ME
  • 11
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-31
    IIF 49 - 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 12 - 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 2 - 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 8 - 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 54 - Secretary → ME
  • 16
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-30
    IIF 28 - 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 21 - Director → ME
  • 18
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1997-12-30
    IIF 4 - Director → ME
    icon of calendar ~ 1997-09-11
    IIF 38 - 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 55 - 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 23 - 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 20 - 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 13 - 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 53 - Secretary → ME
  • 24
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1997-12-30
    IIF 36 - Secretary → ME
  • 25
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1997-12-30
    IIF 27 - 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 31 - 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 7 - 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 9 - Director → ME
    icon of calendar ~ 1997-11-12
    IIF 34 - 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 44 - 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 18 - Director → ME
  • 31
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    IIF 42 - Secretary → ME
  • 32
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-06
    IIF 50 - 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 17 - Director → ME
  • 34
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 52 - Secretary → ME
  • 35
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 39 - Secretary → ME
  • 36
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    IIF 46 - 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 22 - 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 30 - Director → ME
    icon of calendar ~ 1997-11-11
    IIF 57 - Secretary → ME
  • 39
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 58 - 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 32 - 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 33 - 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 25 - 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 5 - 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 6 - 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 48 - 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 15 - 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 10 - Director → ME
    icon of calendar 1998-09-11 ~ 1999-05-31
    IIF 56 - 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 1 - Director → ME
    icon of calendar 1996-02-28 ~ 1997-11-11
    IIF 43 - 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 41 - Secretary → ME
  • 50
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 47 - Secretary → ME
  • 51
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 51 - 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 37 - 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 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.