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
    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
  • 2
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Dyrbus, Robert
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    2003-08-18 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    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
    2003-08-05 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 6
    Deft, Christopher
    Individual (45 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Rogerson, Frank Alan
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 12
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 13
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2021-05-18
    OF - Director → CIF 0
  • 15
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2003-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 17
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (44 offsprings)
    Officer
    2003-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 20
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121, Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-05 ~ 2004-07-23
    OF - Nominee Director → CIF 0
  • 22
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
    11937669 04361215... (more)
    121, Winterstoke Road, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED

Period: 2016-02-19 ~ now
Company number: 04856478
Registered names
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now 09996206... (more)
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19 09996206... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
    Info
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    Registered number 04856478
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.