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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 55
  • 1
    Egginton, Robert John Alan
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newall, Andrew
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2013-09-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    King, James William
    Born in January 1981
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Stephen John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Malt, Layla Mariam, Dr
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunnage, Tony
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Chipperfield, Ian Howard
    Born in February 1943
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2001-05-12
    OF - Director → CIF 0
  • 9
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2016-10-03
    OF - Secretary → CIF 0
    2018-08-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 10
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2011-03-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    1995-09-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Wragg, Derrick
    Born in June 1945
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Mather, William Gordon
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-01
    OF - Secretary → CIF 0
  • 14
    Painter, Stuart Trevor
    Born in March 1937
    Individual (19 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Huckman, Michael John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2004-10-24
    OF - Director → CIF 0
  • 16
    Russell, Allan Gordon
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Downing, John Matthew
    Born in August 1971
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Darby, John Arthur
    Born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Lees, Darren Mark
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Pattisson, John Harmer
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-03-07
    OF - Director → CIF 0
  • 21
    Mciver, Donald Joseph
    Born in June 1952
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 22
    Chamberlen, Nicholas Hugh
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 23
    Green-mann, Kirsty Elizabeth
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    2016-06-15 ~ 2018-03-09
    OF - Director → CIF 0
  • 24
    Hill, Kenneth
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Tudor, Michael Frank
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Arnold, David Robert
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 27
    Tildesley, Thomas Richard William
    Born in December 1973
    Individual (62 offsprings)
    Officer
    2018-03-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Blashill, Graham Leonard
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 29
    Hill, Edward Herbert
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 30
    Banks, Julian Roger
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 31
    Wragg, Adrian
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 32
    Hall, Lisa Marie
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Castle, Melville James
    Born in September 1927
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-03-01
    OF - Director → CIF 0
    2000-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 34
    Lewis, Simon John
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 35
    Parker, Ross James
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 36
    Clatworthy, Helen Frances
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 37
    Inston, Clive Alfred Carrington
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 38
    Boucher, John Ramon
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 39
    Paige, Michael John
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 40
    Hall, Leonard Graham
    Born in February 1917
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 41
    Rigley, George Ernesto
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 42
    Fripp, David Jonathan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 43
    Hannaford, Richard Charles
    Born in November 1946
    Individual (45 offsprings)
    Officer
    1996-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Miller, Samuel James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 45
    Aspinall, Robin
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 46
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-25
    OF - Director → CIF 0
  • 47
    Dyrbus, Robert
    Born in November 1952
    Individual (42 offsprings)
    Officer
    1996-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 48
    Welby, Nicholas Stuart
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 49
    Killick, Jan
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 50
    Resnekov, David Ian
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2012-06-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 51
    Staunton, Martin Gearoid
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Ferguson, Norman Walter Hill
    Born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-01
    OF - Director → CIF 0
  • 53
    Bailey, Ian Arthur
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 54
    Palmer, David
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 55
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Period: 1996-08-19 ~ now
Company number: 00237979
Registered names
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
    Info
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1996-08-19
    Registered number 00237979
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1929-03-16 (97 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.