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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 18
  • 1
    Alnery Incorporations No.1 Limited
    Individual (171 offsprings)
    Officer
    2006-11-03 ~ 2007-01-18
    OF - Director → CIF 0
    Officer
    2006-11-03 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 2
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    OF - Director → CIF 0
    Downing, John Matthew
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Dyrbus, Robert
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2007-01-18 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2007-01-18 ~ 2010-05-12
    OF - Director → CIF 0
    Phillips, Matthew Robert
    Individual (54 offsprings)
    Officer
    2007-01-18 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ 2026-02-26
    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
    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
  • 9
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (45 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2021-05-18
    OF - Director → CIF 0
  • 12
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 14
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 18
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121, Winterstoke Road, Bristol, England
    Active Corporate (54 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 HOLDINGS (2007) LIMITED

Period: 2007-01-19 ~ now
Company number: 05987726 02362201... (more)
Registered names
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED - now 02362201... (more)
ALNERY NO. 2648 LIMITED - 2007-01-19 07435847... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    Info
    ALNERY NO. 2648 LIMITED - 2007-01-19
    Registered number 05987726
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    S
    Registered number 05987726
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.