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 4
  • 1
    Carey, Emily Jane
    Company Secretary born in February 1974
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    LAUNCHMOTOR LIMITED - 2002-03-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Fennell, Rachel Louise Gibbs
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Rogerson, Frank Alan
    Director born in November 1952
    Individual
    Officer
    2003-10-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2004-04-16 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (28 offsprings)
    Officer
    2003-10-07 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    2003-10-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Deft, Christopher
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 13
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Bonnar, Gavin Paul
    Individual
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
    Info
    Registered number 04924150
    121 Winterstoke Road, Bristol BS3 2LL
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.