---
title: "BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3379c138-e511-5486-933a-49a79ca6ec2b
json: https://whiteintel.dev/api/public/dossier/3379c138-e511-5486-933a-49a79ca6ec2b
identifier: oo:GB-COH-02608167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02608167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3379c138-e511-5486-933a-49a79ca6ec2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3379c138-e511-5486-933a-49a79ca6ec2b  

## Ownership & control

### Owners / controllers

- **ROTHMANS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6469ef0c-add0-598e-baa1-71b04df69156
- **ROTHMANS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6469ef0c-add0-598e-baa1-71b04df69156

### UBO chain (walk to the ultimate owner)

1. **ROTHMANS INTERNATIONAL LIMITED** — beneficial owner 100% → *BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED*
1. **ROTHMANS INTERNATIONAL LIMITED** — beneficial owner 87.5% → *BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED*
2. **WESTON INVESTMENT COMPANY LIMITED** — beneficial owner 100% → *ROTHMANS INTERNATIONAL LIMITED*
2. **WESTON INVESTMENT COMPANY LIMITED** — beneficial owner 87.5% → *ROTHMANS INTERNATIONAL LIMITED*
3. **BRITISH AMERICAN TOBACCO P.L.C.** — ultimate parent → *WESTON INVESTMENT COMPANY LIMITED*
3. **BRITISH AMERICAN TOBACCO P.L.C.** — parent → *WESTON INVESTMENT COMPANY LIMITED*
3. **WESTON (2009) LIMITED** — beneficial owner 100% → *WESTON INVESTMENT COMPANY LIMITED*
3. **WESTON (2009) LIMITED** — beneficial owner 87.5% → *WESTON INVESTMENT COMPANY LIMITED*
4. **BRITISH AMERICAN TOBACCO (2009) LIMITED** — beneficial owner 100% → *WESTON (2009) LIMITED*
5. **BRITISH AMERICAN TOBACCO (2012) LIMITED** — beneficial owner 100% → *BRITISH AMERICAN TOBACCO (2009) LIMITED*
5. **BRITISH AMERICAN TOBACCO P.L.C.** — ultimate parent → *BRITISH AMERICAN TOBACCO (2009) LIMITED*
5. **BRITISH AMERICAN TOBACCO P.L.C.** — parent → *BRITISH AMERICAN TOBACCO (2009) LIMITED*
6. **BRITISH AMERICAN TOBACCO (1998) LIMITED** — beneficial owner 100% → *BRITISH AMERICAN TOBACCO (2012) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02608167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-05-07
- **Registered office:** Globe House, 1 Water Street, London, WC2R 3LA
- **SIC:** 74990

### Officers

- CRELLIN, Maria Teresa — director · British · appointed 2020-02-26
- DALE, Steven Glyn — director · British · appointed 2021-05-19
- DUDLEY, Simon Drummond — director · British · appointed 2020-12-16
- MUNRO, Alexander Graeme — director · British · appointed 2014-12-17
- POTTER, David Cameron — director · British · appointed 2004-02-18
- WROBEL, Michael Aleksander — director · British · appointed 2011-09-26
- ADAMS, Mark Wiliam — secretary · British · appointed 1999-01-01 · resigned 1999-05-04
- ALLEN, John William — secretary · British · appointed 1991-08-30 · resigned 1998-12-31
- CHATTERWAY, Dennis Alan — nominee secretary · British · appointed 1991-05-07 · resigned 1991-08-30
- CORDESCHI, Richard — secretary · British · appointed 2008-04-03 · resigned 2013-05-03
- CREEGAN, Bridget Mary — secretary · appointed 2013-05-15 · resigned 2017-11-01
- CUNNINGTON, Geoffrey Charles William — secretary · British · appointed 2002-05-14 · resigned 2008-04-03
- GARWOOD, Kim Elizabeth — secretary · British · appointed 1999-05-04 · resigned 2002-05-14
- GRIFFITHS, Ann Elizabeth — secretary · British · appointed 1997-09-24 · resigned 2002-05-14
- HITCHMOUGH, James Graham — secretary · appointed 2018-07-11 · resigned 2019-12-31
- PATEL, Janaki Biharilal — secretary · appointed 2017-11-01 · resigned 2018-04-18
- WINGFIELD, Ernest Niall — secretary · British · appointed 1995-10-02 · resigned 1997-09-24
- ANTONAKAKIS, Panagiotis — director · Greek · appointed 2011-04-07 · resigned 2014-06-20
- ARCHER, Neil Gordon — director · British · appointed 2004-09-22 · resigned 2010-12-16
- BARROW, Brian Christopher — director · British · appointed 2009-06-23 · resigned 2021-05-19

### Beneficial owners (Persons with Significant Control)

- [Rothmans International Limited](https://whiteintel.dev/entity/6469ef0c-add0-598e-baa1-71b04df69156) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02608167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02608167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/3379c138-e511-5486-933a-49a79ca6ec2b · Structured JSON: https://whiteintel.dev/api/public/dossier/3379c138-e511-5486-933a-49a79ca6ec2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._