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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Rogerson, Frank Alan
Director born in November 1952Individual (13 offsprings)Officer2000-04-03 ~ 2007-07-01OF - Director → CIF 0 - 2
Downing, John Matthew
Solicitor born in August 1971Individual (53 offsprings)Officer2017-03-31 ~ 2023-06-28OF - Director → CIF 0Downing, John Matthew
Individual (53 offsprings)Officer2012-10-01 ~ 2017-03-31OF - Secretary → CIF 0 - 3
Inston, Clive Alfred Carrington
Chartered Engineer born in April 1946Individual (8 offsprings)Officer1996-06-06 ~ 2001-12-14OF - Director → CIF 0 - 4
Tildesley, Thomas Richard William
Finance Director/Accountant born in December 1973Individual (61 offsprings)Officer2018-02-28 ~ 2021-04-30OF - Director → CIF 0 - 5
Wall, Marie Ann
Chartered Accountant born in April 1973Individual (47 offsprings)Officer2017-03-31 ~ 2022-02-18OF - Director → CIF 0 - 6
Phillips, Matthew Robert
Individual (54 offsprings)Officer2004-10-01 ~ 2012-09-30OF - Secretary → CIF 0 - 7
Davis, Gareth
Director born in May 1950Individual (22 offsprings)Officer1996-02-21 ~ 2010-05-12OF - Director → CIF 0 - 8
Davisson, Christopher James
Special Projects Director born in August 1940Individual (1 offspring)Officer1996-06-06 ~ 2000-08-31OF - Director → CIF 0 - 9
Resnekov, David Ian
Chartered Accountant born in September 1958Individual (40 offsprings)Officer2011-11-14 ~ 2018-02-28OF - Director → CIF 0 - 10
Turner, Peter John
Solicitor & Co Director born in October 1944Individual (52 offsprings)Officer~ 1993-09-23OF - Director → CIF 0 - 11
Marciniuk, Celso Ricardo
Born in October 1975Individual (40 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0 - 12
Williams, Trevor Martin
Individual (73 offsprings)Officer2017-03-31 ~ 2022-02-28OF - Secretary → CIF 0 - 13
Tant, Oliver Reginald
Chartered Accountant born in August 1961Individual (32 offsprings)Officer2013-11-05 ~ 2021-05-18OF - Director → CIF 0 - 14
Cresswell, David
Director born in December 1944Individual (4 offsprings)Officer2002-02-01 ~ 2007-12-31OF - Director → CIF 0 - 15
Tillekeratne, David Michael
Accountant born in January 1977Individual (42 offsprings)Officer2022-02-18 ~ 2024-07-04OF - Director → CIF 0 - 16
Paravicini, Lukas Jean-baptiste
Born in October 1964Individual (10 offsprings)Officer2021-05-19 ~ nowOF - Director → CIF 0 - 17
Blashill, Graham Leonard
Director born in February 1947Individual (8 offsprings)Officer2000-04-03 ~ 2011-02-02OF - Director → CIF 0 - 18
Dyrbus, Robert
Company Director born in November 1952Individual (41 offsprings)Officer~ 2013-11-05OF - Director → CIF 0 - 19
Cooper, Alison Jane
Chartered Accountant born in March 1966Individual (56 offsprings)Officer2010-05-12 ~ 2017-03-31OF - Director → CIF 0 - 20
Painter, Stuart Trevor
Company Director born in March 1937Individual (18 offsprings)Officer~ 2000-05-08OF - Director → CIF 0 - 21
Fulford, Ronald Stanley
Company Director born in March 1934Individual (6 offsprings)Officer~ 1996-02-21OF - Director → CIF 0 - 22
Keveth, Nicholas James
Accountant born in July 1969Individual (45 offsprings)Officer2011-11-14 ~ 2017-03-31OF - Director → CIF 0 - 25
Lankester, George Edward Cedric
Group Human Resources Director born in April 1941Individual (8 offsprings)Officer2001-10-01 ~ 2003-04-30OF - Director → CIF 0 - 26
Turner, Kathryn Ann
Human Resources Director born in January 1955Individual (1 offspring)Officer2003-04-30 ~ 2011-12-31OF - Director → CIF 0 - 27
Carey, Emily Jane
Born in February 1974Individual (41 offsprings)Officer2023-06-28 ~ nowOF - Director → CIF 0 - 28
Hill, Kenneth
Director born in June 1949Individual (3 offsprings)Officer2000-04-03 ~ 2014-07-31OF - Director → CIF 0 - 29ATTENDFRIEND LIMITED - 1996-06-07121, Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
IMPERIAL TOBACCO LIMITED
Company number: 01860181
Registered names
IMPERIAL TOBACCO LIMITED - now 00073800
PERTHPARK LIMITED - 1986-09-10
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
IMPERIAL TOBACCO LIMITED
InfoPERTHPARK LIMITED - 1986-09-10Registered number 01860181121 Winterstoke Road, Bristol BS3 2LLPRIVATE LIMITED COMPANY incorporated on 1984-11-01 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0IMPERIAL TOBACCO LIMITED
SRegistered number missing121, Winterstoke Road, Bristol, United Kingdom, BS3 2LLPrivate Limited CompanyCIF 1IMPERIAL TOBACCO LIMITED
SRegistered number 01860181121, Winterstoke Road, Bristol, England, BS3 2LLPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
12
- 1IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19121 Winterstoke Road, BristolActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2019-04-30CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2121 Winterstoke Road, Bristol, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2021-09-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
IMPERIAL BRANDS VENTURES LIMITED
11307534121 Winterstoke Road, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2018-04-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 7121 Winterstoke Road, Bristol, EnglandActive Corporate (22 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8
IMPERIAL TOBACCO INITIATIVES
05224701121 Winterstoke Road, BristolActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 9
IMPERIAL TOBACCO LACROIX LIMITED
06677840121 Winterstoke Road, BristolActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 10121 Winterstoke Road, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-04-25 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02121 Winterstoke Road, Bristol, EnglandActive Corporate (21 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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