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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

Clarke, Peter Lampard

child relation
Offspring entities and appointments 53
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    1996-02-28 ~ 1997-12-09
    IIF 45 - 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
    1992-05-08 ~ 1999-05-28
    IIF 16 - Director → ME
  • 3
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 29 - Director → ME
  • 4
    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
    1993-04-08 ~ 1997-12-30
    IIF 35 - Secretary → ME
  • 5
    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
    1994-06-27 ~ 1999-05-31
    IIF 19 - Director → ME
  • 6
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    1996-07-19 ~ 1997-12-09
    IIF 40 - Secretary → ME
  • 7
    B.A.T FAR EAST DEVELOPMENT LIMITED - now
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED
    - 2000-08-02 03258181
    B.A.T. HUBEI LIMITED
    - 1996-10-09 03258181
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    1996-10-02 ~ 1998-01-07
    IIF 14 - Director → ME
  • 8
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Globe House, 1 Water Street, London
    Dissolved Corporate (52 parents, 4 offsprings)
    Officer
    1996-06-19 ~ 1998-01-07
    IIF 3 - Director → ME
  • 9
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED
    - 1996-10-09 03258184
    Globe House, 1 Water Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-10-02 ~ 1998-01-07
    IIF 24 - Director → ME
  • 10
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED
    - 1996-10-09 03258177
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-10-02 ~ 1998-01-07
    IIF 11 - Director → ME
  • 11
    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
    1997-12-31 ~ 1999-05-31
    IIF 49 - Secretary → ME
  • 12
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED
    - 1995-06-28 03043387 06111591, 04992355, 02233990... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-27 ~ 1997-12-30
    IIF 12 - Director → ME
  • 13
    B.A.T RUSSIA LIMITED
    - now 02906395
    B.A.T RUSSIA (INVESTMENTS) LIMITED
    - 1995-05-10 02906395
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-05-05 ~ 1997-12-30
    IIF 2 - Director → ME
  • 14
    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
    1992-03-13 ~ 1997-12-30
    IIF 8 - Director → ME
  • 15
    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
    1994-12-19 ~ 1997-12-09
    IIF 54 - Secretary → ME
  • 16
    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
    1994-07-29 ~ 1997-12-30
    IIF 28 - Director → ME
  • 17
    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
    1992-03-13 ~ 1997-12-30
    IIF 21 - Director → ME
  • 18
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED
    - 1991-12-06 00134409 00221104
    EXCHANGE TOBACCO COMPANY LIMITED
    - 1985-03-13 00134409
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    1997-09-11 ~ 1997-12-30
    IIF 4 - Director → ME
    ~ 1997-09-11
    IIF 38 - Secretary → ME
  • 19
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1998-09-11 ~ 1999-05-31
    IIF 55 - Secretary → ME
  • 20
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    1993-07-05 ~ 1997-12-30
    IIF 23 - Director → ME
  • 21
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1997-10-31 ~ 1997-12-30
    IIF 20 - Director → ME
  • 22
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 13 - Director → ME
  • 23
    BRITISH AMERICAN TOBACCO (1998) LIMITED
    - now 03422701 07069075, 08277101
    PRECIS (1578) LIMITED
    - 1998-02-23 03422701 06111591, 04992355, 02233990... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    IIF 53 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - now
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED
    - 1998-04-24 00074974 03407696, 06238103, 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    1991-11-01 ~ 1997-12-30
    IIF 36 - Secretary → ME
  • 25
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
    - 1997-08-27 02495427
    PAN-OCEANIC TRADING COMPANY LIMITED
    - 1994-01-28 02495427
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 27 - Director → ME
  • 26
    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
    1992-03-13 ~ 1997-12-30
    IIF 31 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    1994-02-10 ~ 1997-12-30
    IIF 7 - Director → ME
  • 28
    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 00227745
    Globe House, 1 Water Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-11-12 ~ 1997-12-30
    IIF 9 - Director → ME
    ~ 1997-11-12
    IIF 34 - Secretary → ME
  • 29
    BRITISH AMERICAN TOBACCO P.L.C.
    - now 03407696 06238103, 08694485, 00074974... (more)
    MEASUREPROFIT PUBLIC LIMITED COMPANY
    - 1998-04-24 03407696
    Globe House, 4 Temple Place, London
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    IIF 44 - Secretary → ME
  • 30
    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
    1992-04-03 ~ 1997-12-30
    IIF 18 - Director → ME
  • 31
    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
    1996-01-01 ~ 1997-12-09
    IIF 42 - Secretary → ME
  • 32
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    ~ 1998-03-06
    IIF 50 - Secretary → ME
  • 33
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 17 - Director → ME
  • 34
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1997-12-09
    IIF 52 - Secretary → ME
  • 35
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    ~ 1997-12-09
    IIF 39 - Secretary → ME
  • 36
    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
    1996-01-01 ~ 1997-12-09
    IIF 46 - Secretary → ME
  • 37
    MILLBANK NOMINEES LIMITED
    00179485
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 22 - Director → ME
  • 38
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    1997-11-11 ~ 1997-12-30
    IIF 30 - Director → ME
    ~ 1997-11-11
    IIF 57 - Secretary → ME
  • 39
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    ~ 1997-12-09
    IIF 58 - Secretary → ME
  • 40
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 32 - Director → ME
  • 41
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 33 - Director → ME
  • 42
    SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED - now
    HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
    HENRI WINTERMANS (U.K.) LIMITED
    - 2000-07-19 00130335
    WORLD TOBACCO COMPANY LIMITED - 1989-06-22
    Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    17,980,383 GBP2024-12-31
    Officer
    1992-03-13 ~ 1996-12-19
    IIF 25 - Director → ME
  • 43
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 5 - Director → ME
  • 44
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-11 ~ 1999-05-31
    IIF 6 - Director → ME
  • 45
    THE RALEIGH INVESTMENT COMPANY LIMITED
    FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    1996-02-28 ~ 1997-12-09
    IIF 48 - Secretary → ME
  • 46
    THOMAS BEAR & SONS,LIMITED
    00060766
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-13 ~ 1997-12-30
    IIF 15 - Director → ME
  • 47
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (36 parents)
    Officer
    1998-09-11 ~ 1999-05-31
    IIF 10 - Director → ME
    1998-09-11 ~ 1999-05-31
    IIF 56 - Secretary → ME
  • 48
    TOBACCO INVESTMENTS LIMITED
    FC002781
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (21 parents)
    Officer
    1997-11-11 ~ 1997-12-30
    IIF 1 - Director → ME
    1996-02-28 ~ 1997-11-11
    IIF 43 - Secretary → ME
  • 49
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    1996-02-28 ~ 1997-12-09
    IIF 41 - Secretary → ME
  • 50
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1997-12-09
    IIF 47 - Secretary → ME
  • 51
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    ~ 1997-12-09
    IIF 51 - Secretary → ME
  • 52
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1997-12-09
    IIF 37 - Secretary → ME
  • 53
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (33 parents)
    Officer
    1992-03-13 ~ 1997-12-10
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.