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WESTON INVESTMENT COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00179244
Incorporation Date
1922-01-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

WESTON INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00179244, and its current status with Companies House is active. The company was incorporated on 24 January 1922 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for WESTON INVESTMENT COMPANY LIMITED, 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for WESTON INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTON (2009) LIMITED, holding 100% — a majority holding — followed by WESTON (2009) LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes.

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
WESTON (2009) LIMITED 100% Companies House
WESTON (2009) LIMITED 0% Companies House
WESTON (2009) LIMITED 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 WESTON INVESTMENT COMPANY LIMITED currently on record is Neil Wadey; five officers are currently on record for WESTON INVESTMENT COMPANY LIMITED, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WESTON INVESTMENT COMPANY LIMITED 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
2014-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ruth Wilson ACTIVE

Appointed
2020-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Booth ACTIVE

Appointed
2020-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kirsty White ACTIVE

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

JF
John Fry ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WESTON INVESTMENT COMPANY LIMITED sits 5 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above WESTON INVESTMENT COMPANY LIMITED is WESTON (2009) LIMITED, holding 100% as filed in WESTON INVESTMENT COMPANY LIMITED's own shareholder record with Companies House. BRITISH AMERICAN TOBACCO P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 20 subsidiaries span United Kingdom, Netherlands, Chile, Serbia, Luxembourg, Belgium, and 3 more 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. Eight of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
United KingdomGB 04637516

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03729686

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED+ subsidiaries
United KingdomGB 02898824

PRECIS (1814) LIMITED+ subsidiaries
United KingdomGB 03835524

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED+ subsidiaries
United KingdomGB 04236209

Rothmans UK Holdings B.V.+ subsidiaries
NetherlandsNL 33276559

British American Tobacco Chile Operaciones S.A.+ subsidiaries
ChileCL 902860002

BAT VRANJE
SerbiaRS 07178972

+12 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WESTON INVESTMENT COMPANY LIMITED?

Three shareholders are currently on record for WESTON INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTON (2009) LIMITED, holding 100% — a majority holding — followed by WESTON (2009) LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes. 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 WESTON INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTON INVESTMENT COMPANY LIMITED 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 WESTON INVESTMENT COMPANY LIMITED have on record?

3 shareholders are shown on record for WESTON INVESTMENT COMPANY LIMITED.

What is WESTON INVESTMENT COMPANY LIMITED's company registration number?

WESTON INVESTMENT COMPANY LIMITED's registration number is 00179244, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTON INVESTMENT COMPANY LIMITED still an active company?

WESTON INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.

When was WESTON INVESTMENT COMPANY LIMITED incorporated?

WESTON INVESTMENT COMPANY LIMITED was incorporated on 24 January 1922, according to Companies House.

What is WESTON INVESTMENT COMPANY LIMITED's registered address?

The registered address on file for WESTON INVESTMENT COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is WESTON INVESTMENT COMPANY LIMITED registered as?

WESTON INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTON INVESTMENT COMPANY LIMITED?

The Director of WESTON INVESTMENT COMPANY LIMITED currently on record is Neil Wadey; five officers are currently on record for WESTON INVESTMENT COMPANY LIMITED, filed with Companies House. Management authority at WESTON INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTON INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?

WESTON INVESTMENT COMPANY LIMITED sits 5 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 20 subsidiaries span United Kingdom, Netherlands, Chile, Serbia, Luxembourg, Belgium, and 3 more 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. Eight of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WESTON INVESTMENT COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTON INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WESTON INVESTMENT COMPANY LIMITED'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 WESTON INVESTMENT COMPANY LIMITED'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 28 October 2026.

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