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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
Active 4
  • 1
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, Emily Jane
    Born in February 1974
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    PERTHPARK LIMITED - 1986-09-10
    121, Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (17 offsprings)
    Officer
    2005-11-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Deft, Christopher
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2005-09-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Downing, John Matthew
    England born in August 1971
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Dyrbus, Robert
    Company Director born in November 1952
    Individual
    Officer
    2005-11-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Fennell, Rachel Louise Gibbs
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 13
    Bonnar, Gavin Paul
    Individual
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO CAPITAL ASSETS (1)

Standard Industrial Classification
74990 - Non-trading Company

  • IMPERIAL TOBACCO CAPITAL ASSETS (1)
    Info
    Registered number 05561064
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE UNLIMITED COMPANY incorporated on 2005-09-12 (20 years 5 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
Active 0
  • Not found in our database.

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