Mr Philip Michael Cook

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Philip Michael Cook
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
  IIF 1
Cook, Philip Michael
British director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
  IIF 2
Cook, Philip Michael
British chief information officer born in June 1957
Registered addresses and corresponding companies
- 1 Water Street, London, WC2R 3LA
  IIF 3 IIF 4
Cook, Philip Michael
British born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 5 IIF 6 IIF 7
Cook, Philip Michael
British accountant born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 8
Cook, Philip Michael
British group general councel born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 9
Cook, Philip Michael
British group general counsel born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Cook, Philip Michael
British solicitor born in March 1961
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 27 IIF 28
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 7 Orchard Avenue, Harpenden, Herts, AL5 2DW
  IIF 87
Cook, Philip Michael
British solictor born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 88
Cook, Philip Michael
British
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Cook, Philip Michael
British company secretary
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 123
Cook, Philip Michael
British general counsel and company se
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 124
Cook, Philip Michael
British solicitor
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 125 IIF 126
Cook, Philip Michael
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 127
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131

Offspring entities and appointments 125

1
ABBEY INVESTMENT COMPANY LIMITED
FC002780
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1997-12-09 ~ 2000-04-03
IIF 116 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062
ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1999-05-28 ~ 2000-12-30
IIF 80 - Director → ME
3
ALLEN & GINTER (UK) LIMITED - now
CARRERAS INVESTMENTS LIMITED
- 2001-12-27 02207091
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-30
IIF 41 - Director → ME
4
AMALGAMATED TOBACCO COMPANY LIMITED
00654683
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents)
Officer
1999-12-09 ~ 2000-11-30
IIF 7 - Director → ME
5
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 29 - Director → ME
6
ARDATH TOBACCO COMPANY LIMITED
00214538
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 39 - Director → ME
7
ASL INFORMATION SERVICES LIMITED
- now 02690562
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2001-03-08 ~ 2004-07-06
IIF 12 - Director → ME
8
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
1997-12-30 ~ 1999-09-13
IIF 126 - Secretary → ME
9
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147
MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
1998-11-10 ~ 2000-12-31
IIF 108 - Secretary → ME
10
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 28 - Director → ME
1997-12-09 ~ 1999-07-26
IIF 91 - Secretary → ME
11
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
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 61 - Director → ME
12
B.A.T FAR EAST HOLDING LIMITED
03216047
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
1998-01-07 ~ 2000-12-30
IIF 38 - Director → ME
13
B.A.T FAR EAST LEAF LIMITED
03490486
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
1998-01-05 ~ 2000-12-30
IIF 60 - Director → ME
14
B.A.T GUANGDONG LIMITED
- now 03258184
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 33 - Director → ME
15
B.A.T GUIZHOU LIMITED
- now 03258177
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 58 - Director → ME
16
B.A.T INDUSTRIES P.L.C.
- now 00233112
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1999-05-31 ~ 2000-12-31
IIF 93 - Secretary → ME
17
B.A.T PORTUGAL LIMITED
- now 03043387
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 45 - Director → ME
18
B.A.T RUSSIA LIMITED
- now 02906395
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 67 - Director → ME
19
B.A.T SERVICES LIMITED
- now 00221104
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 35 - Director → ME
20
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405
SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 90 - Secretary → ME
21
B.A.T VIETNAM LIMITED
- now 00341981
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
1997-12-30 ~ 2000-12-30
IIF 85 - Director → ME
22
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316
STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1997-12-30 ~ 1999-07-28
IIF 30 - Director → ME
1999-07-28 ~ 2001-01-01
IIF 112 - Secretary → ME
23
B.A.T. CHINA LIMITED
- now 00134409
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
1997-12-30 ~ 2000-12-30
IIF 71 - Director → ME
24
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930
Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1999-05-31 ~ 2000-12-31
IIF 98 - Secretary → ME
25
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17 00194278
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
1997-12-30 ~ 2000-12-30
IIF 64 - Director → ME
26
BATMARK LIMITED
02967280
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1997-12-30 ~ 2000-12-30
IIF 62 - Director → ME
27
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
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 43 - Director → ME
28
BENSON & HEDGES (OVERSEAS) LIMITED
00355074
Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 76 - Director → ME
29
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729
EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 6 - Director → ME
30
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
- now 05203401 04048887
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2007-12-21 ~ 2008-09-03
IIF 3 - Director → ME
31
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887 05203401
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2005-06-17 ~ 2008-09-03
IIF 4 - Director → ME
32
BRITISH AMERICAN TOBACCO (1998) LIMITED
- now 03422701 07069075, 08277101... (more)
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
1999-05-31 ~ 2000-12-31
IIF 94 - Secretary → ME
33
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)
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-11-30
IIF 53 - Director → ME
34
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341
Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-16 ~ 2000-12-20
IIF 79 - Director → ME
35
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974 04236209... (more)
BRITISH-AMERICAN TOBACCO COMPANY LIMITED
- 1998-04-24 00074974 06238103... (more)
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1997-12-30 ~ 1999-02-08
IIF 97 - Secretary → ME
36
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281
Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
1998-07-16 ~ 2000-12-20
IIF 54 - Director → ME
37
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
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 52 - Director → ME
38
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
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
1997-12-30 ~ 2000-12-30
IIF 31 - Director → ME
39
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19 03729686 04664012... (more)
BRITISH 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
1999-05-18 ~ 2000-12-18
IIF 125 - Secretary → ME
40
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494
Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2000-09-04 ~ 2000-12-30
IIF 73 - Director → ME
41
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14 00086661
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
1997-12-30 ~ 2000-12-30
IIF 42 - Director → ME
42
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 74 - Director → ME
43
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - now
B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14 00227745
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 49 - Director → ME
44
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 08318038... (more)
MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-12-31
IIF 95 - Secretary → ME
45
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
1997-12-30 ~ 2000-12-20
IIF 78 - Director → ME
46
BRITISH AMERICAN VENTURES LIMITED
- now 03969142
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2000-06-28 ~ 2000-07-26
IIF 65 - Director → ME
2000-07-25 ~ 2000-12-31
IIF 120 - Secretary → ME
47
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254
STAINES 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
1997-12-09 ~ 2001-01-01
IIF 109 - Secretary → ME
48
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459
Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1998-03-06 ~ 2000-12-30
IIF 34 - Director → ME
49
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752
Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 51 - Director → ME
50
BUYING FORCE LIMITED
- now 05040593
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2009-04-22 ~ 2011-03-31
IIF 123 - Secretary → ME
51
CANTIUM ESTATES LIMITED
02902074
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 102 - Secretary → ME
52
CARRERAS LIMITED
00384818
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 84 - Director → ME
53
CARRERAS ROTHMANS LIMITED
00083824
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 40 - Director → ME
54
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 96 - Secretary → ME
55
COURTLEIGH OF LONDON LIMITED
02650830
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
1999-12-09 ~ 2000-11-30
IIF 5 - Director → ME
56
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19 02757768
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 110 - Secretary → ME
57
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED - now
DTZ INSURANCE SERVICES LIMITED
- 2017-08-23 06457435
125 Old Broad Street, London
Active Corporate (23 parents)
Officer
2007-12-19 ~ 2011-03-31
IIF 115 - Secretary → ME
58
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED - now
DTZ INTERNATIONAL LIMITED
- 2017-01-19 02401046
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 104 - Secretary → ME
59
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
DTZ PENSION TRUSTEE LIMITED
- 2020-02-26 04428824
PINCO 1763 LIMITED - 2002-05-21
125 Old Broad Street, London
Active Corporate (25 parents)
Officer
2007-04-24 ~ 2011-03-31
IIF 50 - Director → ME
2005-03-16 ~ 2007-04-24
IIF 106 - Secretary → ME
60
D T & C LIMITED
- now 02047066 02127406
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-03-16 ~ 2011-03-31
IIF 100 - Secretary → ME
61
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393
SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 36 - Director → ME
62
DRUID GROUP LIMITED - now
DRUID GROUP PLC
- 2005-02-01 02866502
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-07-06
IIF 23 - Director → ME
63
DRUID QUEST LIMITED
- now 03686910
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2004-07-06
IIF 24 - Director → ME
64
DRUID SYSTEMS LIMITED
- now 02115949
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2003-03-31 ~ 2004-07-06
IIF 8 - Director → ME
65
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2005-03-16 ~ 2011-03-31
IIF 121 - Secretary → ME
66
DTZ CORPORATE FINANCE LIMITED
- now 02113687
DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 117 - Secretary → ME
67
DTZ HOLDINGS PLC.
- now 02088415
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2005-03-16 ~ 2011-04-18
IIF 103 - Secretary → ME
68
DTZ IM (SPFS) LIMITED
- now 02047065
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24 02047065 02776704
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 99 - Secretary → ME
69
DTZ INDIA LIMITED
05109637
125 Old Broad Street, London
Active Corporate (27 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 114 - Secretary → ME
70
DTZ INVESTMENT MANAGEMENT LIMITED
04633215
125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 128 - Secretary → ME
71
DTZ MANAGEMENT SERVICES LIMITED
- now 02071489
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
LEGIBUS 813 LIMITED - 1986-12-23
125 Old Broad Street, London
Active Corporate (28 parents)
Officer
2005-03-15 ~ 2011-03-31
IIF 131 - Secretary → ME
72
DUHIG BERRY LIMITED
01948405
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2004-07-06
IIF 13 - Director → ME
73
DUNHILL TOBACCO OF LONDON LIMITED
- now 02863410 02761030
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2000-09-18 ~ 2000-11-30
IIF 82 - Director → ME
74
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1997-12-09 ~ 2000-12-02
IIF 119 - Secretary → ME
75
F I GROUP LIMITED
- now 04077972 01000954
XANSA LIMITED
- 2001-04-30 04077972 01000954
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-07-06
IIF 26 - Director → ME
76
F.I. ACADEMY LIMITED
- now 01773009 01902475
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 15 - Director → ME
77
F.I.KERNEL LIMITED
- now 01902475
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 10 - Director → ME
78
FIRTH SOLUTIONS LIMITED
- now 01971774 SC167894
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-07-06
IIF 11 - Director → ME
79
GAMUT TECHNOLOGIES LIMITED
SC149680
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2004-07-06
IIF 21 - Director → ME
80
HODNETT MARTIN SMITH LIMITED
- now 01974859
HODNETT MARTIN LIMITED - 1990-03-12
HODNETT LIMITED - 1987-07-24
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2005-03-03 ~ 2011-03-31
IIF 101 - Secretary → ME
81
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED
- 2008-04-01 01437998
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 9 - Director → ME
82
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-20 ~ 2000-11-30
IIF 66 - Director → ME
83
JOHN SINCLAIR LIMITED
01070619
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
Liquidation Corporate (23 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 81 - Director → ME
84
KERMON LIMITED
- now 01997758
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 14 - Director → ME
85
LINK CIO SERVICES LIMITED
11605573
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
86
LOUISVILLE SECURITIES LIMITED
- now 03015916
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-12-09 ~ 2000-12-21
IIF 118 - Secretary → ME
87
MARTINS EXPORT LIMITED
00329952
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 44 - Director → ME
88
MILLBANK NOMINEES LIMITED
00179485
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 57 - Director → ME
89
MOORGATE TOBACCO CO. LIMITED
00309893
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 46 - Director → ME
90
MYDDLETON INVESTMENT COMPANY LIMITED
00207434
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 127 - Secretary → ME
91
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 19 - Director → ME
92
OSI GROUP HOLDINGS LIMITED
- now 03083661 02103830, 02090668... (more)
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-07-06
IIF 17 - Director → ME
93
OSI GROUP LIMITED
- now 02103830
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 16 - Director → ME
94
PETER JACKSON (OVERSEAS) LIMITED
00292169
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 47 - Director → ME
95
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157
PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 86 - Director → ME
96
POWHATTAN LIMITED
- now 00102275
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 83 - Director → ME
97
PRECIS (1789) LIMITED
03812495 03687652... (more)
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
1999-08-25 ~ 2001-01-01
IIF 129 - Secretary → ME
98
PRECIS (1790) LIMITED
03812548 03687650... (more)
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
1999-08-25 ~ 2001-01-01
IIF 122 - Secretary → ME
99
PRECIS (1814) LIMITED
03835524 03936069... (more)
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2000-02-14 ~ 2001-01-01
IIF 130 - Secretary → ME
100
R.D. LILLIS & SONS LIMITED
01318783
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-10 ~ 2000-11-30
IIF 75 - Director → ME
101
RIDIRECTORS LIMITED
- now 01548826
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
1999-07-26 ~ 2000-11-30
IIF 77 - Director → ME
102
RISECRETARIES LIMITED
- now 02761029
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
1999-07-26 ~ 2000-11-30
IIF 37 - Director → ME
103
ROTHMANS EXPORTS LIMITED
- now 01946073
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 48 - Director → ME
104
ROTHMANS FINANCE PLC
- now 03562123
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-30 ~ 2000-12-31
IIF 105 - Secretary → ME
105
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
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-18 ~ 2000-11-30
IIF 63 - Director → ME
106
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
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 87 - Director → ME
107
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 55 - Director → ME
108
RYSERVS (NO.3) LIMITED
- now 01493404
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
PIMCOURT LIMITED - 1980-12-31
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 68 - Director → ME
109
SENIOR SERVICE (OVERSEAS) LIMITED
00338858
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 88 - Director → ME
110
SOPRA STERIA LIMITED - now
STERIA LIMITED - 2015-01-08
XANSA UK LIMITED
- 2008-04-01 04077975
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (37 parents, 18 offsprings)
Officer
2001-04-26 ~ 2004-07-06
IIF 25 - Director → ME
111
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC
- 2009-02-25 01000954 04077972
F.I. GROUP PLC
- 2001-04-30 01000954 04077972
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2001-01-09 ~ 2004-06-22
IIF 124 - Secretary → ME
112
SOUTH WESTERN NOMINEES LIMITED
00341500
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1999-05-31 ~ 2000-11-30
IIF 27 - Director → ME
113
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030 01493404, 01493404... (more)
DUNHILL 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
1999-07-26 ~ 2000-11-30
IIF 59 - Director → ME
114
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1997-12-09 ~ 2000-06-27
IIF 111 - Secretary → ME
115
THOMAS BEAR & SONS,LIMITED
00060766
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 72 - Director → ME
116
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2000-11-30
IIF 32 - Director → ME
117
TOBACCO INVESTMENTS LIMITED
FC002781
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 56 - Director → ME
118
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1997-12-09 ~ 1999-09-10
IIF 92 - Secretary → ME
119
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329
STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
1999-08-20 ~ 2000-11-30
IIF 69 - Director → ME
120
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 89 - Secretary → ME
121
WESTMINSTER TOBACCO COMPANY LIMITED
00106879
Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2000-07-31 ~ 2000-12-20
IIF 70 - Director → ME
1997-12-09 ~ 2000-07-31
IIF 113 - Secretary → ME
122
WESTON INVESTMENT COMPANY LIMITED
00179244
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
1997-12-09 ~ 1999-12-09
IIF 107 - Secretary → ME
123
XANSA SYSTEMS LIMITED
- now SC167894
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 18 - Director → ME
124
XANSA TRUSTEE COMPANY LIMITED
- now 02624820
F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 22 - Director → ME
125
ZANSA LIMITED
- now 04078087
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-04-26 ~ 2004-07-06
IIF 20 - Director → ME

Mr Philip Michael Cook

Mr Philip Michael Cook

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

ABBEY INVESTMENT COMPANY LIMITED

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED

CARRERAS INVESTMENTS LIMITED

AMALGAMATED TOBACCO COMPANY LIMITED

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

ARDATH TOBACCO COMPANY LIMITED

ASL INFORMATION SERVICES LIMITED

B.A.T (U.K. AND EXPORT) LIMITED

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

B.A.T CAMBODIA (INVESTMENTS) LIMITED

B.A.T YUNNAN LIMITED

B.A.T HUBEI LIMITED

B.A.T FAR EAST HOLDING LIMITED

B.A.T FAR EAST LEAF LIMITED

B.A.T GUANGDONG LIMITED

B.A.T GUIZHOU LIMITED

B.A.T INDUSTRIES P.L.C.

B.A.T PORTUGAL LIMITED

B.A.T RUSSIA LIMITED

B.A.T SERVICES LIMITED

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

B.A.T VIETNAM LIMITED

B.A.T. (WESTMINSTER HOUSE) LIMITED

B.A.T. CHINA LIMITED

B.A.T. INTERNATIONAL FINANCE P.L.C.

WESTMINSTER NOMINEES LIMITED

BATMARK LIMITED

THE HYDE PARK CIGARETTE COMPANY LIMITED

BENSON & HEDGES (OVERSEAS) LIMITED

BIG BEN TOBACCO COMPANY LIMITED

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

BRITISH AMERICAN SHARED SERVICES LIMITED

BRITISH AMERICAN TOBACCO (1998) LIMITED

ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED

BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

BRITISH-AMERICAN TOBACCO COMPANY LIMITED

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

BARCLAYS TOBACCO COMPANY LIMITED

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED

BRITISH AMERICAN TOBACCO GEORGIA LIMITED

BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

B.A.T (U.K. HOLDINGS) LIMITED

BRITISH AMERICAN TOBACCO P.L.C.

PENINSULAR TOBACCO COMPANY LIMITED

BRITISH AMERICAN VENTURES LIMITED

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

BUYING FORCE LIMITED

CANTIUM ESTATES LIMITED

CARRERAS LIMITED

CARRERAS ROTHMANS LIMITED

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

COURTLEIGH OF LONDON LIMITED

DTZ DEBENHAM TIE LEUNG LIMITED

DTZ INSURANCE SERVICES LIMITED

DTZ INTERNATIONAL LIMITED

DTZ PENSION TRUSTEE LIMITED

D T & C LIMITED

DALLAS CIGARETTE COMPANY LIMITED

DRUID GROUP PLC

DRUID QUEST LIMITED