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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
Active 9
  • 1
    Parker, Ross James
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunnage, Tony
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Green-mann, Kirsty Elizabeth
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    King, James William
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Egginton, Robert John Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Lisa Marie
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Kenneth
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Staunton, Martin Gearoid
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Paige, Michael John
    Pensions Manager
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 2
    Hill, Edward Herbert
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Tudor, Michael Frank
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bailey, Ian Arthur
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Castle, Melville James
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-03-01
    OF - Director → CIF 0
    icon of calendar 2000-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Lees, Darren Mark
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Palmer, David
    Employee Relations Director (Itl) born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-15 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Aspinall, Robin
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Lewis, Simon John
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Newall, Andrew
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Chipperfield, Ian Howard
    Pension Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-05-12
    OF - Director → CIF 0
  • 12
    Inston, Clive Alfred Carrington
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Pattisson, John Harmer
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 14
    Darby, John Arthur
    Chartered Surveyor born in December 1922
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Ferguson, Norman Walter Hill
    Pension Fund Adviser born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Blashill, Graham Leonard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Russell, Allan Gordon
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Fripp, David Jonathan
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Hall, Leonard Graham
    Actuary born in February 1917
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Boucher, John Ramon
    Sales Representative born in October 1950
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 21
    Hughes, Philip William
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2016-10-03
    OF - Secretary → CIF 0
    icon of calendar 2018-08-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 22
    Resnekov, David Ian
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Mather, William Gordon
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Secretary → CIF 0
  • 24
    Thompson, John
    Factory Manager born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Wilson, Stephen John
    Business Manager born in April 1948
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Arnold, David Robert
    Production Manager born in March 1965
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 27
    Wragg, Derrick
    Project Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Buchanan, John
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    Clatworthy, Helen Frances
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 30
    Huckman, Michael John
    Management Consultant born in December 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-10-24
    OF - Director → CIF 0
  • 31
    Turner, Peter John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 32
    Tildesley, Thomas Richard William
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 33
    Green-mann, Kirsty Elizabeth
    Head Of Corporate Responsibility born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-09
    OF - Director → CIF 0
  • 34
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 35
    Mciver, Donald Joseph
    Customer Services Manager born in June 1952
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 36
    Miller, Samuel James
    Insights Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 39
    Banks, Julian Roger
    Born in June 1949
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 40
    Welby, Nicholas Stuart
    Global Business Services Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 41
    Chamberlen, Nicholas Hugh
    Banker born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 42
    Rigley, George Ernesto
    Technician born in December 1960
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 43
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 44
    Killick, Jan
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 45
    Wragg, Adrian
    Engineer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 46
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Previous names
IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
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
    icon of address121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1929-03-16 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.