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 23
  • 1
    Rogerson, Frank Alan
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2002-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    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
    2002-02-28 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 9
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Griffin, Christopher Paul
    Trainee Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Staples, Maria Frances
    Trainee Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2002-02-28
    OF - Director → CIF 0
    Staples, Maria Frances
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 13
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 14
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 15
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    2002-02-28 ~ 2013-11-05
    OF - Director → 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
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2002-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (44 offsprings)
    Officer
    2002-02-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-01-28 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 22
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LIMITED
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD - now 03574128 11937669... (more)
    SAXONFRAME LIMITED - 1998-06-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-28 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED

Period: 2002-03-19 ~ now
Company number: 04361215
Registered names
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED - now 11937669... (more)
LAUNCHMOTOR LIMITED - 2002-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    Info
    LAUNCHMOTOR LIMITED - 2002-03-19
    Registered number 04361215
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    S
    Registered number 04361215
    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 4
  • 1
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
    - now 04856478 09996206
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
    04924150
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165 04361215... (more)
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RIZLA UK LIMITED
    - now 00341329
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.