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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
Individuals in focus

Oliver, Mark Anthony

child relation
Offspring entities and appointments 68
  • 1
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-07-31
    IIF 15 - Director → ME
  • 2
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 50 - Director → ME
  • 3
    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
    B.A.T. HUBEI LIMITED - 1996-10-09
    Dissolved Corporate (47 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 11 - Director → ME
  • 4
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 3 - Director → ME
  • 5
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Dissolved Corporate (55 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 1 - Director → ME
  • 6
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Dissolved Corporate (43 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 12 - Director → ME
  • 7
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Dissolved Corporate (45 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 17 - Director → ME
  • 8
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Dissolved Corporate (33 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 4 - Director → ME
  • 9
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    Dissolved Corporate (39 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 25 - Director → ME
  • 10
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Active Corporate (47 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 47 - Director → ME
  • 11
    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
    2001-01-01 ~ 2002-07-31
    IIF 40 - Director → ME
  • 12
    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
    2001-01-01 ~ 2002-07-31
    IIF 45 - Director → ME
  • 13
    BAT KYRGYZSTAN (INVESTMENTS) LIMITED
    - now 02985102
    INVESTSILVER LIMITED - 1994-11-17
    Dissolved Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 20 - Director → ME
  • 14
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Active Corporate (51 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 10 - Director → ME
  • 15
    BATMARK LIMITED
    02967280
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 14 - Director → ME
  • 16
    BBB CITY PLC
    - now 02652880
    MACROBINS PLC
    - 2006-08-18 02652880
    NEXTLEAGUE LIMITED - 1991-11-20
    Dissolved Corporate (25 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 56 - Director → ME
    2005-06-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    BBB NETWORK LIMITED
    - now 02472302
    BERKELEY INDEPENDENT ADVISERS LIMITED
    - 2006-03-24 02472302 02797443
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Dissolved Corporate (27 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    BBB SUPPORT SERVICES LIMITED
    - now 04349707
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
    - 2006-03-24 04349707
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    Dissolved Corporate (17 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Active Corporate (31 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 44 - Director → ME
  • 20
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Dissolved Corporate (33 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
    - now 04563379
    BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED - 2003-02-03
    EVER 1937 LIMITED - 2002-12-12
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
    - now 04202878
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    Dissolved Corporate (19 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
    - now 01000919
    BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED - 1989-01-31
    BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED - 1986-08-20
    Dissolved Corporate (21 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 57 - Director → ME
    2006-03-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    BERRY BIRCH & NOBLE MANAGEMENT LTD
    - now 01001391
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    Dissolved Corporate (17 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 58 - Director → ME
    2005-07-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 25
    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
    1998-07-15 ~ 2002-07-31
    IIF 7 - Director → ME
  • 26
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 2 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Active Corporate (37 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 28 - Director → ME
  • 28
    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
    2001-02-07 ~ 2002-07-31
    IIF 51 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Active Corporate (37 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 6 - Director → ME
  • 30
    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 46 - Director → ME
  • 31
    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
    2001-01-01 ~ 2001-11-28
    IIF 8 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - now
    BATNET LIMITED
    - 2003-03-17 02898824
    Active Corporate (43 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 27 - Director → ME
  • 33
    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
    2002-05-01 ~ 2002-07-31
    IIF 53 - Director → ME
  • 34
    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
    2001-01-01 ~ 2002-03-04
    IIF 41 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Dissolved Corporate (26 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 48 - Director → ME
  • 36
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
    - 2002-03-01 02608167
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Active Corporate (64 parents)
    Officer
    1996-01-24 ~ 2002-05-14
    IIF 37 - Director → ME
  • 37
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Active Corporate (48 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 36 - Director → ME
  • 38
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Active Corporate (28 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 26 - Director → ME
  • 39
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Active Corporate (37 parents)
    Officer
    1997-09-12 ~ 2002-07-31
    IIF 54 - Director → ME
  • 40
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Dissolved Corporate (47 parents)
    Officer
    2000-12-02 ~ 2002-07-31
    IIF 42 - Director → ME
  • 41
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED
    - 2004-06-29 02633663
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2004-09-08
    IIF 60 - Director → ME
  • 42
    GOLDEN AMERICAN LIMITED
    - now 02808187
    GOLDEN AMERICAN PROMOTIONS LIMITED - 1994-04-25
    CANTORATE LIMITED - 1993-08-11
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 2002-07-31
    IIF 21 - Director → ME
  • 43
    J R C PRODUCTS LIMITED
    02689046
    Dissolved Corporate (21 parents)
    Officer
    2009-03-25 ~ 2013-05-26
    IIF 65 - Secretary → ME
  • 44
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2002-07-31
    IIF 5 - Director → ME
  • 45
    MILLBANK NOMINEES LIMITED
    00179485
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 16 - Director → ME
  • 46
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Active Corporate (35 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 13 - Director → ME
  • 47
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 38 - Director → ME
  • 48
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 52 - Director → ME
  • 49
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
    PRIVATE INSURANCE PORTFOLIO LIMITED
    - 2006-08-09 03941729 06026293
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2006-01-26
    IIF 55 - Director → ME
    2005-06-08 ~ 2006-01-26
    IIF 62 - Secretary → ME
  • 50
    PURE FISHING (UK) LTD.
    - now 02298581 SC041999
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2013-05-26
    IIF 71 - Secretary → ME
  • 51
    PURE FISHING CREWE LIMITED
    - now SC041999
    PURE FISHING (UK) LTD. - 2008-12-03
    OUTDOOR TECHNOLOGIES GROUP (UK) LTD. - 1999-10-12
    ABU GARCIA LIMITED - 1996-08-12
    ABU (GREAT BRITAIN) LIMITED - 1986-05-28
    Dissolved Corporate (16 parents)
    Officer
    2009-03-25 ~ 2013-05-26
    IIF 63 - Secretary → ME
  • 52
    RECREATE DESIGN & BUILD LIMITED
    05407386
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2009-07-09
    IIF 59 - Director → ME
    2005-03-30 ~ 2009-07-09
    IIF 61 - Secretary → ME
  • 53
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    IIF 9 - Director → ME
  • 54
    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
    1997-07-01 ~ 2002-07-31
    IIF 32 - Director → ME
  • 55
    ROTHMANS FINANCE PLC
    - now 03562123
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2002-07-31
    IIF 29 - Director → ME
  • 56
    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
    1997-09-12 ~ 2002-07-31
    IIF 49 - Director → ME
  • 57
    ROTHMANS INTERNATIONAL LIMITED
    - now 03045251 02841443... (more)
    NEVIS UK - 1995-07-18
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1996-02-09 ~ 2002-07-31
    IIF 22 - Director → ME
  • 58
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Dissolved Corporate (42 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 19 - Director → ME
  • 59
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Active Corporate (45 parents)
    Officer
    1997-08-12 ~ 2002-07-31
    IIF 39 - Director → ME
  • 60
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    Dissolved Corporate (18 parents)
    Officer
    1998-10-29 ~ 2002-07-31
    IIF 31 - Director → ME
  • 61
    RYESEKKS P.L.C.
    - now 00077603
    ROTHMANS INTERNATIONAL P L C - 1993-10-25
    Liquidation Corporate (36 parents)
    Officer
    1996-09-30 ~ 2002-08-15
    IIF 35 - Director → ME
  • 62
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 43 - Director → ME
  • 63
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    RYSERVS (NO. 2) LIMITED
    - 1998-04-16 02761030 01493404
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Active Corporate (35 parents)
    Officer
    1998-03-16 ~ 2002-07-31
    IIF 33 - Director → ME
  • 64
    THOMAS BEAR & SONS,LIMITED
    00060766
    Dissolved Corporate (22 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 23 - Director → ME
  • 65
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Active Corporate (34 parents)
    Officer
    2000-02-15 ~ 2002-07-31
    IIF 18 - Director → ME
  • 66
    TOBACCO INVESTMENTS LIMITED
    FC002781
    Converted / Closed Corporate (22 parents)
    Officer
    2001-01-01 ~ 2002-07-31
    IIF 24 - Director → ME
  • 67
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Active Corporate (33 parents)
    Officer
    2000-02-24 ~ 2002-07-31
    IIF 34 - Director → ME
  • 68
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Active Corporate (44 parents)
    Officer
    2000-12-31 ~ 2002-07-31
    IIF 30 - Director → ME

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