---
title: "LOUISVILLE SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4aadf9-5281-5dda-bd43-60f8fb0331b3
json: https://whiteintel.dev/api/public/dossier/5d4aadf9-5281-5dda-bd43-60f8fb0331b3
identifier: oo:GB-COH-03015916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOUISVILLE SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03015916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d4aadf9-5281-5dda-bd43-60f8fb0331b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4aadf9-5281-5dda-bd43-60f8fb0331b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOUISVILLE SECURITIES LIMITED** — GLEIF · `lei:21380043NUL6185UIT87` — https://whiteintel.dev/entity/f2726eb8-0aed-547b-b331-6f5108c60119

## Ownership & control

### Owners / controllers

- **BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f0c1aa6-dbe9-5dea-81ca-868edf94984a
- **B.A.T INDUSTRIES P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/6404ea97-9a8c-53e7-ac9d-8e18238d99cc
- **B.A.T INDUSTRIES P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6404ea97-9a8c-53e7-ac9d-8e18238d99cc
- **BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f0c1aa6-dbe9-5dea-81ca-868edf94984a

### Holdings / subsidiaries

- **BATUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb3c74c6-44dd-51e1-8a4b-51b85cd386e2
- **BATUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb3c74c6-44dd-51e1-8a4b-51b85cd386e2

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

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03015916`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-25
- **Registered office:** Globe House, 4 Temple Place, London, WC2R 2PG
- **SIC:** 70100

### Officers

- [BATS LIMITED](https://whiteintel.dev/entity/8499568f-6c18-5839-9205-0f9f1531ca3f) — corporate secretary · appointed 2024-10-01
- FRY, John — director · British · appointed 2023-10-16
- WHITE, Kirsty — director · British · appointed 2023-10-16
- WILSON, Ruth — director · British · appointed 2020-07-13
- WONG, Daniel Wang Kit — director · British · appointed 2025-05-12
- [RIDIRECTORS LIMITED](https://whiteintel.dev/entity/bcdb3665-20db-50f5-8203-14efae512ecf) — corporate director · appointed 2020-07-13
- ANDERSON, Murray Gilliland Charles — secretary · British · appointed 2006-11-01 · resigned 2008-12-16
- CLARKE, Peter Lampard — secretary · British · appointed 1996-01-01 · resigned 1997-12-09
- COOK, Philip Michael — secretary · British · appointed 1997-12-09 · resigned 2000-12-21
- CREEGAN, Bridget Mary — secretary · British · appointed 2008-12-16 · resigned 2012-07-26
- GRIFFITHS, Ann Elizabeth — secretary · appointed 2012-07-26 · resigned 2014-04-28
- GUTTRIDGE, Jonathan Michael — secretary · appointed 2018-07-23 · resigned 2020-01-24
- KERR, Sophie Louise Edmonds — secretary · appointed 2014-04-29 · resigned 2018-07-23
- MARTIN, Oliver James — secretary · appointed 2020-07-13 · resigned 2021-07-14
- MCDONALD, Aileen Elizabeth — secretary · British · appointed 2000-12-21 · resigned 2002-08-27
- MEHTA, Shital — secretary · appointed 2021-07-14 · resigned 2024-10-01
- PORTER, Alan Fraser — secretary · British · appointed 2002-08-27 · resigned 2006-11-01
- SNOOK, Nicola — secretary · British · appointed 2006-11-01 · resigned 2006-11-01
- WOODWARD, Derek Richard — secretary · British · appointed 1995-01-25 · resigned 1996-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-01-25 · resigned 1995-01-25

### Beneficial owners (Persons with Significant Control)

- [British-American Tobacco (Holdings) Limited](https://whiteintel.dev/entity/0f0c1aa6-dbe9-5dea-81ca-868edf94984a) — 75–100% shares · corporate PSC · England — since 2019-09-30
- [B.A.T Industries P.L.C.](https://whiteintel.dev/entity/6404ea97-9a8c-53e7-ac9d-8e18238d99cc) — 75–100% shares · corporate PSC · England — ceased 2019-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03015916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03015916

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOUISVILLE SECURITIES LIMITED** — https://whiteintel.dev/entity/5d4aadf9-5281-5dda-bd43-60f8fb0331b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISVILLE SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/5d4aadf9-5281-5dda-bd43-60f8fb0331b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4aadf9-5281-5dda-bd43-60f8fb0331b3._

_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"._