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
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 2
    Carey, Emily Jane
    Individual (36 offsprings)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 4
    Slade, Mathew Edward
    Treasurer born in July 1975
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 5
    ATTENDFRIEND LIMITED - 1996-06-07
    121, Winterstoke Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - director → CIF 0
  • 2
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - director → CIF 0
  • 3
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Davis, Gareth
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2010-05-12
    OF - director → CIF 0
  • 5
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Hannaford, Richard Charles
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2004-09-30
    OF - secretary → CIF 0
  • 7
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2021-05-18
    OF - director → CIF 0
  • 8
    Downing, John Matthew
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-30
    OF - secretary → CIF 0
  • 9
    Riley, Jonathan Mark
    Treasurer born in June 1963
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2001-06-12
    OF - director → CIF 0
  • 10
    Evans, Nerys Helen
    Trainee Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1996-07-16
    OF - director → CIF 0
  • 11
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1996-07-22
    OF - director → CIF 0
  • 12
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2018-02-28
    OF - director → CIF 0
  • 13
    Roberts, Julie Amanda
    Trainee Solicitor born in March 1972
    Individual
    Officer
    1996-06-14 ~ 1996-07-22
    OF - director → CIF 0
    Roberts, Julie Amanda
    Individual
    Officer
    1996-06-14 ~ 1996-07-22
    OF - secretary → CIF 0
  • 14
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    1996-07-22 ~ 2013-11-05
    OF - director → CIF 0
  • 15
    Phillips, Matthew Robert
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - secretary → CIF 0
  • 16
    Jones, John Michael
    Treasurer born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2021-11-01
    OF - director → CIF 0
  • 17
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual
    Officer
    1996-07-22 ~ 2000-05-08
    OF - director → CIF 0
  • 18
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual
    Officer
    2000-04-03 ~ 2001-12-14
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
    121 Winterstoke Road, Bristol BS3 2LL
    Public Limited Company incorporated on 1996-06-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.