---
title: "BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb
json: https://whiteintel.dev/api/public/dossier/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb
identifier: oo:GB-COH-04637516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04637516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb  

## Ownership & control

### Owners / controllers

- **WESTON INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e36c9bde-ac1e-5a5c-8183-5410c2bdfc40
- **WESTON INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e36c9bde-ac1e-5a5c-8183-5410c2bdfc40

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

A **18-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:** `04637516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-15
- **Registered office:** Globe House, 1 Water Street, London, WC2R 3LA
- **SIC:** 64209

### Officers

- [BATS LIMITED](https://whiteintel.dev/entity/8499568f-6c18-5839-9205-0f9f1531ca3f) — corporate secretary · appointed 2024-09-03
- BOOTH, David Patrick Ian — director · British · appointed 2014-12-17
- WHITE, Kirsty — director · British · appointed 2023-10-16
- WILSON, Ruth — director · British · appointed 2025-12-01
- ANDERSON, Murray Gilliland Charles — secretary · British · appointed 2003-03-03 · resigned 2008-12-16
- CREEGAN, Bridget Mary — secretary · British · appointed 2009-01-16 · resigned 2012-08-09
- ELLIS, Sallie — secretary · appointed 2012-08-10 · resigned 2013-09-19
- HAYNES, Jessica — secretary · appointed 2019-07-19 · resigned 2020-04-03
- KERR, Sophie Louise Edmonds — secretary · appointed 2013-09-20 · resigned 2019-07-19
- MCCORMACK, Peter — secretary · appointed 2020-08-25 · resigned 2021-11-26
- WORLOCK, Christopher — secretary · appointed 2023-05-31 · resigned 2024-09-03
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2003-01-15 · resigned 2003-03-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-01-15 · resigned 2003-01-15
- ADAMS, Paul Nicholas — director · British · appointed 2003-03-03 · resigned 2004-04-05
- ARIS, Gregory — director · British · appointed 2020-08-25 · resigned 2022-09-07
- CASEY, Robert James — director · American · appointed 2003-03-03 · resigned 2019-03-11
- COHN, Anthony Michael Hardy — director · British · appointed 2014-12-17 · resigned 2023-10-16
- DALE, Steven Glyn — director · British · appointed 2014-06-03 · resigned 2015-06-15
- DE ANDRADE, Flavio — director · Brazilian · appointed 2004-08-04 · resigned 2007-10-10
- FERNANDES, Marcio Eduardo — director · Brazilian · appointed 2004-08-04 · resigned 2011-01-17

### Beneficial owners (Persons with Significant Control)

- [Weston Investment Company Limited](https://whiteintel.dev/entity/e36c9bde-ac1e-5a5c-8183-5410c2bdfc40) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04637516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04637516

## 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 **BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED** — https://whiteintel.dev/entity/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a49a7475-6f2c-5b41-9d9b-57bb0d4790cb._

_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"._