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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 26
  • 1
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    OF - Director → CIF 0
    Downing, John Matthew
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    1995-09-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1995-09-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 6
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Phillips, Matthew Robert
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 8
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    1996-09-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 12
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1995-09-14 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 14
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    1996-09-16 ~ 2013-11-05
    OF - Director → CIF 0
  • 17
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (149 offsprings)
    Officer
    1996-05-23 ~ 1996-09-16
    OF - Director → CIF 0
  • 18
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual (18 offsprings)
    Officer
    1996-09-16 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (45 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Hannaford, Richard Charles
    Individual (44 offsprings)
    Officer
    1996-09-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 23
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-08-03 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-08-03 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 26
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726 02362201... (more)
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL TOBACCO HOLDINGS LIMITED

Period: 1996-06-07 ~ now
Company number: 03087180
Registered names
IMPERIAL TOBACCO HOLDINGS LIMITED - now 00300471... (more)
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
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 7 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
    121 Winterstoke Road, Bristol, BS3 2LL
    Private Limited Company in United Kingdom
    CIF 1
  • IMPERIAL TOBACCO HOLDINGS LIMITED
    S
    Registered number 03087180
    121, 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 3
  • 1
    IMPERIAL BRANDS FINANCE PLC
    - now 03214426 09996602... (more)
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
    11937669 04361215... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.