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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 21
  • 1
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (61 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Carey, Emily Jane
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Kenneth Frank
    Chartered Accountant born in May 1941
    Individual (19 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Jones, John Michael
    Treasurer born in March 1971
    Individual (21 offsprings)
    Officer
    2003-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2004-04-16 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    1998-12-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 8
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Alan David
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 13
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 14
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2000-12-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 18
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (44 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Yates, Dominique Robert
    Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121, Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITG BRANDS LIMITED

Period: 2014-10-02 ~ now
Company number: 02362201
Registered names
ITG BRANDS LIMITED - now
IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02 02362232... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITG BRANDS LIMITED
    Info
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    Registered number 02362201
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ITG BRANDS LIMITED
    S
    Registered number 02362201
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATTENDFRIEND LIMITED
    - now 00300471 03087180
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRITISH TOBACCO COMPANY LIMITED(THE)
    00071434
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL TOBACCO GROUP LIMITED
    - now 00073800 03236483
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PARK LANE TOBACCO COMPANY LIMITED
    - now 00073850
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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