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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
child relation
Offspring entities and appointments 70
  • 1
    ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
    - now 00098062
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Dissolved Corporate (45 parents)
    Officer
    2020-07-22 ~ 2021-11-26
    IIF 31 - Secretary → ME
  • 2
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2021-11-26
    IIF 15 - Secretary → ME
  • 3
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Liquidation Corporate (30 parents)
    Officer
    2020-08-18 ~ 2021-11-26
    IIF 3 - Secretary → ME
  • 4
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Active Corporate (25 parents)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 51 - Secretary → ME
  • 5
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Active Corporate (30 parents)
    Officer
    2020-09-24 ~ 2021-11-26
    IIF 47 - Secretary → ME
  • 6
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Active Corporate (93 parents, 9 offsprings)
    Officer
    2020-06-12 ~ 2020-09-17
    IIF 32 - Secretary → ME
  • 7
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Active Corporate (46 parents)
    Officer
    2020-08-07 ~ 2021-11-26
    IIF 25 - Secretary → ME
  • 8
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2020-09-24 ~ 2021-11-26
    IIF 33 - Secretary → ME
  • 9
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Dissolved Corporate (55 parents)
    Officer
    2020-09-24 ~ 2021-11-26
    IIF 11 - Secretary → ME
  • 10
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Active Corporate (47 parents)
    Officer
    2020-07-22 ~ 2021-11-26
    IIF 27 - Secretary → ME
  • 11
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Active Corporate (50 parents)
    Officer
    2020-08-25 ~ 2021-11-26
    IIF 22 - Secretary → ME
  • 12
    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
    2020-09-22 ~ 2021-11-26
    IIF 30 - Secretary → ME
  • 13
    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
    2020-09-24 ~ 2021-11-26
    IIF 23 - Secretary → ME
  • 14
    BAT FINANCE COP LIMITED
    09458537
    Active Corporate (17 parents)
    Officer
    2020-08-07 ~ 2021-11-26
    IIF 7 - Secretary → ME
  • 15
    BATLAW LIMITED
    07233723
    Active Corporate (17 parents)
    Officer
    2020-09-16 ~ 2021-11-26
    IIF 49 - Secretary → ME
  • 16
    BATMARK LIMITED
    02967280
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2020-09-29 ~ 2021-11-26
    IIF 61 - Secretary → ME
  • 17
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Active Corporate (35 parents)
    Officer
    2020-09-23 ~ 2021-11-26
    IIF 8 - Secretary → ME
  • 18
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Active Corporate (31 parents)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 45 - Secretary → ME
  • 19
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 5 - Secretary → ME
  • 20
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED - 2007-12-20
    Active Corporate (47 parents)
    Officer
    2020-06-03 ~ 2021-11-26
    IIF 16 - Secretary → ME
  • 21
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Active Corporate (46 parents)
    Officer
    2020-09-14 ~ 2021-11-26
    IIF 10 - Secretary → ME
  • 22
    BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    06925846
    Active Corporate (19 parents)
    Officer
    2020-08-26 ~ 2021-06-22
    IIF 55 - Secretary → ME
  • 23
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 1993-09-22
    Active Corporate (55 parents)
    Officer
    2020-08-25 ~ 2021-11-26
    IIF 24 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 44 - Secretary → ME
  • 25
    BRITISH AMERICAN TOBACCO (CORBY) LIMITED
    08909757
    Active Corporate (21 parents)
    Officer
    2020-09-04 ~ 2021-11-26
    IIF 64 - Secretary → ME
  • 26
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 08694485... (more)
    Active Corporate (44 parents)
    Officer
    2020-06-17 ~ 2021-11-26
    IIF 28 - Secretary → ME
  • 27
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Active Corporate (37 parents)
    Officer
    2020-07-30 ~ 2021-11-26
    IIF 34 - Secretary → ME
  • 28
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Dissolved Corporate (29 parents)
    Officer
    2020-09-15 ~ 2021-11-26
    IIF 20 - Secretary → ME
  • 29
    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
    2020-08-24 ~ 2021-11-26
    IIF 19 - Secretary → ME
  • 30
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    IIF 2 - Secretary → ME
  • 31
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    - now 05203113 05209381
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2021-11-26
    IIF 21 - Secretary → ME
  • 32
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Active Corporate (37 parents)
    Officer
    2020-09-23 ~ 2021-11-26
    IIF 1 - Secretary → ME
  • 33
    BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
    12356155
    Active Corporate (12 parents)
    Officer
    2020-11-11 ~ 2021-11-26
    IIF 70 - Secretary → ME
  • 34
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Active Corporate (36 parents)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 12 - Secretary → ME
  • 35
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (42 parents)
    Officer
    2020-08-07 ~ 2021-11-26
    IIF 38 - Secretary → ME
  • 36
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED - 2003-03-06
    Active Corporate (31 parents)
    Officer
    2020-08-25 ~ 2021-11-26
    IIF 9 - Secretary → ME
  • 37
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED - 2008-01-09
    Active Corporate (27 parents)
    Officer
    2020-09-22 ~ 2021-11-26
    IIF 54 - Secretary → ME
  • 38
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Active Corporate (48 parents)
    Officer
    2021-03-05 ~ 2021-11-26
    IIF 18 - Secretary → ME
  • 39
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Active Corporate (28 parents)
    Officer
    2021-04-01 ~ 2021-11-26
    IIF 50 - Secretary → ME
  • 40
    BTOMORROW VENTURES LIMITED
    - now 12068843
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    Active Corporate (17 parents)
    Officer
    2020-09-03 ~ 2021-11-26
    IIF 71 - Secretary → ME
    2020-06-22 ~ 2020-06-22
    IIF 69 - Secretary → ME
  • 41
    CARRERAS LIMITED
    00384818
    Active Corporate (26 parents)
    Officer
    2020-08-13 ~ 2021-11-26
    IIF 60 - Secretary → ME
  • 42
    CARRERAS ROTHMANS LIMITED
    00083824
    Active Corporate (21 parents)
    Officer
    2020-08-18 ~ 2021-11-26
    IIF 37 - Secretary → ME
  • 43
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Active Corporate (47 parents)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 35 - Secretary → ME
  • 44
    COURTLEIGH OF LONDON LIMITED
    02650830
    Liquidation Corporate (26 parents)
    Officer
    2021-04-01 ~ 2021-11-26
    IIF 6 - Secretary → ME
  • 45
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Active Corporate (37 parents)
    Officer
    2020-09-15 ~ 2021-11-26
    IIF 56 - Secretary → ME
  • 46
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Dissolved Corporate (47 parents)
    Officer
    2021-04-01 ~ 2021-11-26
    IIF 39 - Secretary → ME
  • 47
    JOHN SINCLAIR LIMITED
    01070619
    Liquidation Corporate (24 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 57 - Secretary → ME
  • 48
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 29 - Secretary → ME
  • 49
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Active Corporate (35 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 58 - Secretary → ME
  • 50
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Active Corporate (30 parents)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 63 - Secretary → ME
  • 51
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 46 - Secretary → ME
  • 52
    PRECIS (1789) LIMITED
    03812495 03816637... (more)
    Active Corporate (43 parents)
    Officer
    2020-08-20 ~ 2021-11-26
    IIF 59 - Secretary → ME
  • 53
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 26 - Secretary → ME
  • 54
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 48 - Secretary → ME
  • 55
    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
    2020-08-18 ~ 2021-11-26
    IIF 41 - Secretary → ME
  • 56
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Active Corporate (45 parents)
    Officer
    2020-08-18 ~ 2021-11-26
    IIF 40 - Secretary → ME
  • 57
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Dissolved Corporate (32 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 65 - Secretary → ME
  • 58
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Active Corporate (25 parents)
    Officer
    2020-08-26 ~ 2021-11-26
    IIF 66 - Secretary → ME
  • 59
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    SEMICRETE LIMITED - 1989-05-05
    Dissolved Corporate (35 parents)
    Officer
    2021-04-09 ~ 2021-11-26
    IIF 53 - Secretary → ME
  • 60
    RYSERVS (NO.3) LIMITED
    - now 01493404 02761030
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    2020-10-30 ~ 2021-11-26
    IIF 14 - Secretary → ME
  • 61
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Active Corporate (30 parents)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 68 - Secretary → ME
  • 62
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    RYSERVS (NO. 2) LIMITED - 1998-04-16
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Active Corporate (35 parents)
    Officer
    2020-09-29 ~ 2021-11-26
    IIF 52 - Secretary → ME
  • 63
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Active Corporate (34 parents)
    Officer
    2020-09-28 ~ 2021-11-26
    IIF 42 - Secretary → ME
  • 64
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Dissolved Corporate (38 parents)
    Officer
    2020-12-02 ~ 2021-11-26
    IIF 4 - Secretary → ME
  • 65
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Active Corporate (33 parents)
    Officer
    2020-06-23 ~ 2021-11-26
    IIF 36 - Secretary → ME
  • 66
    VENEZUELA PROPERTY COMPANY LIMITED
    09341471
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2021-11-26
    IIF 13 - Secretary → ME
  • 67
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Active Corporate (44 parents)
    Officer
    2021-04-01 ~ 2021-11-26
    IIF 17 - Secretary → ME
  • 68
    WESTON (2009) LIMITED
    07068163
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2020-09-29 ~ 2021-11-26
    IIF 62 - Secretary → ME
  • 69
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    IIF 67 - Secretary → ME
  • 70
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2020-07-22 ~ 2021-11-26
    IIF 43 - Secretary → ME

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