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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 20
  • 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
    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
  • 3
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Frank Alan
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2007-05-25 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Davis, Gareth
    Born in May 1950
    Individual (23 offsprings)
    Officer
    2007-05-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Downing, John Matthew
    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
  • 7
    Cresswell, David
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2022-02-28 ~ now
    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
    Blashill, Graham Leonard
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Keveth, Nicholas James
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Cooper, Alison Jane
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2010-05-12 ~ 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
    Dyrbus, Robert
    Born in November 1952
    Individual (42 offsprings)
    Officer
    2007-05-25 ~ 2013-11-05
    OF - Director → CIF 0
  • 17
    Phillips, Matthew Robert
    Individual (54 offsprings)
    Officer
    2007-05-25 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 18
    Resnekov, David Ian
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215 06141165... (more)
    LAUNCHMOTOR LIMITED - 2002-03-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2007-03-06 ~ 2007-05-25
    OF - Director → CIF 0
    2007-03-06 ~ 2007-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED

Period: 2007-05-25 ~ now
Company number: 06141165 04361220... (more)
Registered names
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED - now 04361220... (more)
ALNERY NO. 2685 LIMITED - 2007-05-25 05321159... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    Info
    ALNERY NO. 2685 LIMITED - 2007-05-25
    Registered number 06141165
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    S
    Registered number 06141165
    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 ALTADIS LIMITED
    06677876
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.