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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 22
  • 1
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual (18 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 4
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    OF - Director → CIF 0
    Phillips, Matthew Robert
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2005-10-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 8
    Hannaford, Richard Charles
    Individual (44 offsprings)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2005-10-01 ~ 2017-03-31
    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
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    1996-02-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 19
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 21
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    ~ 2013-11-05
    OF - Director → CIF 0
  • 22
    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

IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Period: 1989-03-16 ~ now
Company number: 02362232 02362201... (more)
Registered name
IMPERIAL TOBACCO HOLDINGS (1) LIMITED - now 02362201... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    Info
    Registered number 02362232
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    S
    Registered number 02362232
    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
    IMPERIAL TOBACCO INTERNATIONAL LIMITED
    00116917
    121 Winterstoke Road, Bristol
    Converted / Closed Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026 00114709... (more)
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JOSEPH AND HENRY WILSON LIMITED
    00044036
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SINCLAIR COLLIS LIMITED
    - now 00107677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Due to be dissolved on 2022-02-28 during the appointment or period of control
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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