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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 27
  • 1
    Parr, Jeremy Arthur
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1998-06-16 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Kenneth Frank
    Chartered Accountant born in May 1941
    Individual (19 offsprings)
    Officer
    1998-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    1998-06-19 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2004-04-16 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    1998-12-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 8
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Alan David
    Individual (17 offsprings)
    Officer
    1998-06-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Rogerson, Frank Alan
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Chalk, William Ralph Travers
    Solicitor born in June 1972
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 1998-06-19
    OF - Director → CIF 0
    Chalk, William Ralph Travers
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 15
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 16
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 17
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2000-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual (18 offsprings)
    Officer
    1998-06-19 ~ 2000-05-08
    OF - Director → CIF 0
  • 21
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 22
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (44 offsprings)
    Officer
    1998-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 24
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Yates, Dominique Robert
    Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026 00114709... (more)
    J.F.ASHTON LIMITED - 1987-12-11
    121, Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-06-03 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Period: 1998-06-19 ~ now
Company number: 03574128
Registered names
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD - now 04361215... (more)
SAXONFRAME LIMITED - 1998-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
    Info
    SAXONFRAME LIMITED - 1998-06-19
    Registered number 03574128
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3574128
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALTADIS NEWCO LIMITED
    12292057
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CONGAR INTERNATIONAL UK LIMITED
    06439693
    121 Winterstoke Road, Bristol
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL TOBACCO CAPITAL ASSETS (4)
    06196083 05610556... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215 04361220... (more)
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LA FLOR DE COPAN UK LIMITED
    05342171
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TABACALERA DE GARCIA UK LIMITED
    05319159
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.