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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 5
  • 1
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Emily Jane
    Born in February 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2648 LIMITED - 2007-01-19
    icon of address121, Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Phillips, Matthew Robert
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 8
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 12
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-05-08
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 14
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-06-28
    OF - Director → CIF 0
    Downing, John Matthew
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 18
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Hannaford, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-03 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-03 ~ 1995-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO HOLDINGS LIMITED

Previous name
ATTENDFRIEND LIMITED - 1996-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO HOLDINGS LIMITED
    Info
    ATTENDFRIEND LIMITED - 1996-06-07
    Registered number 03087180
    icon of address121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • IMPERIAL TOBACCO HOLDINGS LIMITED
    S
    Registered number 03087180
    icon of address121 Winterstoke Road, Bristol, BS3 2LL
    Private Limited Company in United Kingdom
    CIF 1
  • IMPERIAL TOBACCO HOLDINGS LIMITED
    S
    Registered number 03087180
    icon of address121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    icon of address121 Winterstoke Road, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PERTHPARK LIMITED - 1986-09-10
    icon of address121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.