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

IMPERIAL BRANDS PLC

Previous name
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
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
    icon of address121 Winterstoke Road, Bristol BS3 2LL
    Public Limited Company incorporated on 1996-08-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • IMPERIAL BRANDS PLC
    S
    Registered number 03236483
    icon of address121 Winterstoke Road, Bristol, Avon, United Kingdom, BS3 2LL
    Plc in United Kingdom
    CIF 1
  • IMPERIAL BRANDS PLC
    S
    Registered number 03236483
    icon of address121, Winterstoke Road, Bristol, England, BS3 2LL
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.