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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 27
  • 1
    Gulen, Can
    Head Of Finance born in June 1975
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Gulen, Can
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Poberznik, Bogdan
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2018-08-21
    OF - Director → CIF 0
    Poberznik, Bogdan
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 3
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ 2012-03-08
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    2012-03-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2005-10-01 ~ 2010-02-03
    OF - Director → CIF 0
    Phillips, Matthew Robert
    Lawyer
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
    Phillips, Matthew Robert
    Individual (54 offsprings)
    2010-02-03 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 6
    Pickering, Russell John
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-05-08
    OF - Director → CIF 0
  • 8
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2005-10-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Slee, Brian Richard
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2005-10-01 ~ 2012-03-08
    OF - Director → CIF 0
  • 11
    Ripperger, Andreas, Dr.
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2019-10-16
    OF - Director → CIF 0
  • 12
    Blashill, Graham Leonard
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Tildesley, Thomas Richard William
    Financial Controller born in December 1973
    Individual (61 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-04-03 ~ 2012-03-08
    OF - Director → CIF 0
  • 15
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (45 offsprings)
    Officer
    2012-03-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Anstey, Emma
    Finance Manager born in September 1969
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Clatworthy, Helen Frances
    Director Supply Chain born in September 1961
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 18
    Pinto De Oliveira, Avelino
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 19
    Le Brun-jade, Patricia Nadine
    Head Of Global Distribution born in May 1974
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Davidson, Bruce Charles
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2005-02-09
    OF - Director → CIF 0
  • 21
    Glasneck, Gunnar Paul
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 22
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (44 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-04-03
    OF - Director → CIF 0
    Hannaford, Richard Charles
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    (before 1991-06-14) ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Eberlein, Rainer
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 25
    Hentschel, Rainer Rudolf Albrecht
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 26
    Hughes, Kevin Gordon
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2010-02-03
    OF - Director → CIF 0
  • 27
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121, Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL TOBACCO INTERNATIONAL LIMITED

Period: 1911-07-20 ~ 2020-12-29
Company number: 00116917
Registered name
IMPERIAL TOBACCO INTERNATIONAL LIMITED - now
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products

  • IMPERIAL TOBACCO INTERNATIONAL LIMITED
    Info
    Registered number 00116917
    121 Winterstoke Road, Bristol BS3 2LL
    CONVERTED/CLOSED COMPANY incorporated on 1911-07-20 and dissolved on 2020-12-29 (109 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.