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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 54
  • 1
    Witts, Karen
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Huismans, Sipko
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1996-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Stanbrook, Steven Paul
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2016-02-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Davidson, Bruce Charles
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Duffy, Simon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    1996-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Herlihy, Michael Hugh Creedon
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Parr, Jeremy Arthur
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2007-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Edozien, Frances Ngozichukwuka Oluwatoyin
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Haines, David John
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2012-02-02 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Painter, Stuart Trevor
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1996-08-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Rogerson, Frank Alan
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2003-06-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Kunze-concewitz, Robert
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Gareth
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1996-08-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    Downing, John Matthew
    Individual (53 offsprings)
    Officer
    2012-06-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 16
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Bomhard, Stefan Andreas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Hardy, David William, Sir
    Born in July 1930
    Individual (25 offsprings)
    Officer
    1996-08-06 ~ 2001-02-13
    OF - Director → CIF 0
  • 19
    Staby, Ludger Werner
    Born in May 1935
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 20
    Cresswell, David
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Esperdy, Therese Marie
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Knott, Charles Frederick
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2010-07-17
    OF - Director → CIF 0
  • 25
    Setrakian, Berge
    Born in April 1949
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2014-02-05
    OF - Director → CIF 0
  • 26
    Burnett, Kenneth Mackay
    Born in June 1952
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2016-02-03
    OF - Director → CIF 0
  • 27
    Thursfield, David William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2005-10-28
    OF - Director → CIF 0
  • 28
    Clark, Susan Michelle
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    1996-08-06 ~ 2007-01-02
    OF - Director → CIF 0
  • 30
    Stanton, Jonathan Adam
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2019-05-08 ~ 2026-03-10
    OF - Director → CIF 0
  • 31
    Tant, Oliver Reginald
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 32
    Blashill, Graham Leonard
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 33
    Langelier, Simon Anthony Christopher
    Born in December 1957
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 34
    Wyman, Malcolm Ian
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 35
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2000-03-01 ~ 2014-02-05
    OF - Director → CIF 0
  • 36
    Clare, Anthony James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Director → CIF 0
    Clare, Anthony James
    Individual (23 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 37
    Johnson, Alan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Luersman, Abbe Lynn
    Born in December 1967
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 39
    Sivignon, Pierre-jean Jerome
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 40
    Comolli, Jean -dominique
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 41
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1996-08-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 42
    Inston, Clive Alfred Carrington
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1996-08-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 43
    Haussler, Manfred Alfred
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 44
    Bich, Bruno Francois
    Born in October 1946
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 45
    Day, Colin Richard
    Certified Accountant born in March 1955
    Individual (97 offsprings)
    Officer
    2005-07-25 ~ 2007-02-16
    OF - Director → CIF 0
  • 46
    Cooper, Alison Jane
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2007-07-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 47
    Carey, Emily Jane
    Individual (41 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 48
    Hannaford, Richard Charles
    Individual (45 offsprings)
    Officer
    1996-08-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 49
    Murray, Susan Elizabeth
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2004-12-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Dyrbus, Robert
    Born in November 1952
    Individual (42 offsprings)
    Officer
    1996-08-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 51
    Phillips, Matthew Robert
    Born in October 1970
    Individual (54 offsprings)
    Officer
    2012-06-01 ~ 2020-02-01
    OF - Director → CIF 0
    Phillips, Matthew Robert
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 52
    De Milhe De Saint Victor, Diane Marie Therese Helene
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2025-01-29
    OF - Director → CIF 0
  • 53
    Gilchrist, Andrew David
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Hamilton, Julie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BRANDS PLC

Period: 2016-02-05 ~ now
Company number: 03236483 00073800
Registered names
IMPERIAL BRANDS PLC - now 00073800
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMPERIAL BRANDS PLC
    Info
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    Registered number 03236483
    121 Winterstoke Road, Bristol BS3 2LL
    PUBLIC LIMITED COMPANY incorporated on 1996-08-06 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • IMPERIAL BRANDS PLC
    S
    Registered number 03236483
    121 Winterstoke Road, Bristol, Avon, United Kingdom, BS3 2LL
    Plc in United Kingdom
    CIF 1
  • IMPERIAL BRANDS PLC
    S
    Registered number 03236483
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMPERIAL TOBACCO VENTURES LIMITED
    11044395 04478130
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-02 ~ 2018-04-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.