---
title: "CARRERAS ROTHMANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7
json: https://whiteintel.dev/api/public/dossier/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7
identifier: oo:GB-COH-00083824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARRERAS ROTHMANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00083824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7  

## Ownership & control

### Owners / controllers

- **B.A.T (U.K. AND EXPORT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5923b0cf-cf90-540e-a54f-1e2b0a132631
- **B.A.T (U.K. AND EXPORT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5923b0cf-cf90-540e-a54f-1e2b0a132631

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

1. **B.A.T (U.K. AND EXPORT) LIMITED** — beneficial owner 100% → *CARRERAS ROTHMANS LIMITED*
1. **B.A.T (U.K. AND EXPORT) LIMITED** — beneficial owner 87.5% → *CARRERAS ROTHMANS LIMITED*
2. **BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED** — beneficial owner 100% → *B.A.T (U.K. AND EXPORT) LIMITED*
2. **British American Tobacco (Investments) Limited** — beneficial owner 87.5% → *B.A.T (U.K. AND EXPORT) LIMITED*
2. **BRITISH AMERICAN TOBACCO P.L.C.** — ultimate parent → *B.A.T (U.K. AND EXPORT) LIMITED*
2. **BRITISH AMERICAN TOBACCO P.L.C.** — parent → *B.A.T (U.K. AND EXPORT) LIMITED*
3. **BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED** — beneficial owner 100% → *BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED*
3. **BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED** — beneficial owner 87.5% → *BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED*
4. **B.A.T INDUSTRIES P.L.C.** — beneficial owner 100% → *BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED*
4. **B.A.T INDUSTRIES P.L.C.** — beneficial owner 87.5% → *BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED*
5. **WESTON (2009) LIMITED** — beneficial owner 100% → *B.A.T INDUSTRIES P.L.C.*
5. **WESTON (2009) LIMITED** — beneficial owner 87.5% → *B.A.T INDUSTRIES P.L.C.*
5. **BRITISH AMERICAN TOBACCO P.L.C.** — ultimate parent → *B.A.T INDUSTRIES P.L.C.*
5. **BRITISH AMERICAN TOBACCO P.L.C.** — parent → *B.A.T INDUSTRIES P.L.C.*
6. **BRITISH AMERICAN TOBACCO (2009) LIMITED** — beneficial owner 100% → *WESTON (2009) LIMITED*
6. **BRITISH AMERICAN TOBACCO (2009) LIMITED** — beneficial owner 87.5% → *WESTON (2009) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00083824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1905-03-07
- **Registered office:** Globe House, 1 Water Street, London, WC2R 3LA
- **SIC:** 74990

### Officers

- [BATS LIMITED](https://whiteintel.dev/entity/8499568f-6c18-5839-9205-0f9f1531ca3f) — corporate secretary · appointed 2024-09-03
- DE HAAN, Matthew James — director · New Zealander · appointed 2022-07-15
- [RIDIRECTORS LIMITED](https://whiteintel.dev/entity/bcdb3665-20db-50f5-8203-14efae512ecf) — corporate director · appointed 1994-03-28
- COLFER, Noelle — secretary · appointed 2015-03-02 · resigned 2020-03-31
- CORDESCHI, Richard — secretary · appointed 2012-07-03 · resigned 2013-05-03
- DAVIS, Clara — secretary · appointed 2023-02-08 · resigned 2024-09-03
- MCCORMACK, Peter — secretary · appointed 2020-08-18 · resigned 2021-11-26
- ORR, Mary-Ann — secretary · appointed 2014-06-10 · resigned 2015-03-02
- RADBURN, John Alfred — secretary · British · resigned 1994-03-28
- WILSON, Daniel Peter James — secretary · appointed 2013-05-03 · resigned 2014-06-10
- RISECRETARIES LIMITED — corporate secretary · appointed 1994-03-28 · resigned 2012-07-03
- ARIS, Gregory — director · British · appointed 2020-08-18 · resigned 2022-09-07
- BELLEW, Janine Cali — director · British · appointed 2020-08-18 · resigned 2022-07-15
- CAMPBELL, John Mcfarlane — director · British · resigned 1993-10-28
- COLFER, Noelle — director · British · appointed 2015-03-02 · resigned 2020-03-31
- COOK, Philip Michael — director · British · appointed 1999-07-26 · resigned 2000-11-30
- CORDESCHI, Richard — director · British · appointed 2009-09-25 · resigned 2013-05-03
- HENDERSHOT, Michael Lee — director · American · appointed 1999-07-26 · resigned 2002-03-28
- KINGSLEY, John — director · British · appointed 1993-10-28 · resigned 1994-03-28
- KUZMINSKI, Witold Mieczyslaw — director · British · appointed 1998-04-06 · resigned 1999-07-30

### Beneficial owners (Persons with Significant Control)

- [B.A.T (U.K. & Export) Limited](https://whiteintel.dev/entity/5923b0cf-cf90-540e-a54f-1e2b0a132631) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00083824
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00083824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARRERAS ROTHMANS LIMITED**. Human view: https://whiteintel.dev/entity/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed8ab53-7c19-5791-b094-1da1f2d3f3f7._

_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"._