logo
explain how to read the page

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
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Mathew Edward
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 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
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    ATTENDFRIEND LIMITED - 1996-06-07
    icon of address121, Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1996-07-22
    OF - Director → CIF 0
  • 2
    Roberts, Julie Amanda
    Trainee Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-07-22
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 3
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Jones, John Michael
    Treasurer born in February 1971
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Phillips, Matthew Robert
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 9
    Riley, Jonathan Mark
    Treasurer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2000-05-08
    OF - Director → CIF 0
  • 13
    Downing, John Matthew
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Evans, Nerys Helen
    Trainee Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Hannaford, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL BRANDS FINANCE PLC

Previous name
IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
Standard Industrial Classification
70221 - Financial Management

  • IMPERIAL BRANDS FINANCE PLC
    Info
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    Registered number 03214426
    icon of address121 Winterstoke Road, Bristol BS3 2LL
    PUBLIC LIMITED COMPANY incorporated on 1996-06-14 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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