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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 23
  • 1
    Wall, Marie Ann
    Born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Williams, Trevor Martin
    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
  • 3
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Rogerson, Frank Alan
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2002-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Downing, John Matthew
    Born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Griffin, Christopher Paul
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Staples, Maria Frances
    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
  • 9
    Tant, Oliver Reginald
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Tildesley, Thomas Richard William
    Born in December 1973
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 13
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 14
    Cooper, Alison Jane
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2002-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Hannaford, Richard Charles
    Born in November 1946
    Individual (45 offsprings)
    Officer
    2002-02-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Deft, Christopher
    Individual (48 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 18
    Dyrbus, Robert
    Born in November 1952
    Individual (42 offsprings)
    Officer
    2002-02-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 19
    Phillips, Matthew Robert
    Born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Resnekov, David Ian
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-28 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-28 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Period: 2002-03-19 ~ now
Company number: 04361220 06141165... (more)
Registered names
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED - now 06141165... (more)
TRACKSHAPE LIMITED - 2002-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
    Info
    TRACKSHAPE LIMITED - 2002-03-19
    Registered number 04361220
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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