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 5
  • 1
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Emily Jane
    Company Secretary born in February 1974
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    ATTENDFRIEND LIMITED - 1996-06-07
    121, Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    2011-11-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Davis, Gareth
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Blashill, Graham Leonard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Turner, Peter John
    Solicitor & Co Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hannaford, Richard Charles
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    OF - Director → CIF 0
    Downing, John Matthew
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Hill, Kenneth
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Rogerson, Frank Alan
    Director born in November 1952
    Individual
    Officer
    2000-04-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Williams, Trevor Martin
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 14
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 17
    Phillips, Matthew Robert
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 18
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Turner, Kathryn Ann
    Human Resources Director born in January 1955
    Individual
    Officer
    2003-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Davisson, Christopher James
    Special Projects Director born in August 1940
    Individual
    Officer
    1996-06-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Lankester, George Edward Cedric
    Group Human Resources Director born in April 1941
    Individual
    Officer
    2001-10-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Cresswell, David
    Director born in December 1944
    Individual
    Officer
    2002-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 24
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual
    Officer
    1996-06-06 ~ 2001-12-14
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO LIMITED

Previous name
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
    Info
    PERTHPARK LIMITED - 1986-09-10
    Registered number 01860181
    121 Winterstoke Road, Bristol BS3 2LL
    Private Limited Company incorporated on 1984-11-01 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • IMPERIAL TOBACCO LIMITED
    S
    Registered number missing
    121, Winterstoke Road, Bristol, United Kingdom, BS3 2LL
    Private Limited Company
    CIF 1
  • IMPERIAL TOBACCO LIMITED
    S
    Registered number 01860181
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    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
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.