The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carey, Emily Jane
    Company Secretary born in February 1974
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121, Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Porter, Alan David
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Fennell, Rachel Louise Gibbs
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Thorne, Kenneth Frank
    Chartered Accountant born in May 1941
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2004-04-16 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Yates, Dominique Robert
    Chartered Acccountant born in June 1967
    Individual
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Deft, Christopher
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 13
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Bonnar, Gavin Paul
    Individual
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 16
    Jones, John Michael
    Treasurer born in February 1971
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PARK LANE TOBACCO COMPANY LIMITED

Previous names
FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • PARK LANE TOBACCO COMPANY LIMITED
    Info
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    Registered number 00073850
    121 Winterstoke Road, Bristol BS3 2LL
    Private Limited Company incorporated on 1902-05-27 (123 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.