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B.A.T. INTERNATIONAL FINANCE P.L.C.

Public Limited Company Active

in

Registration No.
01060930
Incorporation Date
1972-07-10
Company Type
Public Limited Company
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

B.A.T. INTERNATIONAL FINANCE P.L.C. is a Public Limited Company registered in United Kingdom under 01060930, and its current status with Companies House is active. The company was incorporated on 10 July 1972 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for B.A.T. INTERNATIONAL FINANCE P.L.C., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for B.A.T. INTERNATIONAL FINANCE P.L.C., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH AMERICAN TOBACCO PLC, holding 100% — a majority holding — followed by POWHATTAN LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITISH AMERICAN TOBACCO PLC 100% Companies House
POWHATTAN LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of B.A.T. INTERNATIONAL FINANCE P.L.C. currently on record is Neil Wadey; five officers are currently on record for B.A.T. INTERNATIONAL FINANCE P.L.C., filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.A.T. INTERNATIONAL FINANCE P.L.C. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Neil Wadey ACTIVE

Appointed
2013-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fry ACTIVE

Appointed
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Caroline Ferland ACTIVE

Appointed
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Craig Harris ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ruth Wilson ACTIVE

Appointed
2020-03-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.A.T. INTERNATIONAL FINANCE P.L.C. sits 1 level below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BRITISH AMERICAN TOBACCO P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.A.T. INTERNATIONAL FINANCE P.L.C.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
BATIF DOLLAR LIMITED
United KingdomGB 00194278

B.A.T. Netherlands Finance B.V.
NetherlandsNL 60533536

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Frequently Asked Questions

Who owns B.A.T. INTERNATIONAL FINANCE P.L.C.?

Two shareholders are currently on record for B.A.T. INTERNATIONAL FINANCE P.L.C., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AMERICAN TOBACCO PLC, holding 100% — a majority holding — followed by POWHATTAN LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.A.T. INTERNATIONAL FINANCE P.L.C.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.A.T. INTERNATIONAL FINANCE P.L.C. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.A.T. INTERNATIONAL FINANCE P.L.C. have on record?

2 shareholders are shown on record for B.A.T. INTERNATIONAL FINANCE P.L.C..

What is B.A.T. INTERNATIONAL FINANCE P.L.C.'s company registration number?

B.A.T. INTERNATIONAL FINANCE P.L.C.'s registration number is 01060930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.A.T. INTERNATIONAL FINANCE P.L.C. still an active company?

B.A.T. INTERNATIONAL FINANCE P.L.C.'s status on Companies House is listed as active.

When was B.A.T. INTERNATIONAL FINANCE P.L.C. incorporated?

B.A.T. INTERNATIONAL FINANCE P.L.C. was incorporated on 10 July 1972, according to Companies House.

What is B.A.T. INTERNATIONAL FINANCE P.L.C.'s registered address?

The registered address on file for B.A.T. INTERNATIONAL FINANCE P.L.C. is LONDON, United Kingdom.

What legal structure is B.A.T. INTERNATIONAL FINANCE P.L.C. registered as?

B.A.T. INTERNATIONAL FINANCE P.L.C. is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of B.A.T. INTERNATIONAL FINANCE P.L.C.?

The Director of B.A.T. INTERNATIONAL FINANCE P.L.C. currently on record is Neil Wadey; five officers are currently on record for B.A.T. INTERNATIONAL FINANCE P.L.C., filed with Companies House. Management authority at B.A.T. INTERNATIONAL FINANCE P.L.C. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.A.T. INTERNATIONAL FINANCE P.L.C. have a parent company or subsidiaries?

B.A.T. INTERNATIONAL FINANCE P.L.C. sits 1 level below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to B.A.T. INTERNATIONAL FINANCE P.L.C.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.A.T. INTERNATIONAL FINANCE P.L.C.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.A.T. INTERNATIONAL FINANCE P.L.C.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.A.T. INTERNATIONAL FINANCE P.L.C.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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