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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 16
  • 1
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Resnekov, David Ian
    Chartered Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2007-04-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2007-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2007-04-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Cooper, Alison Jane
    Chartered Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2007-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Wall, Marie Ann
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carey, Emily Jane
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Dyrbus, Robert
    Company Director born in December 1952
    Individual (41 offsprings)
    Officer
    2007-04-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 13
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 15
    Tant, Oliver Reginald
    Chartered Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LIMITED
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD - now 03574128 04361215... (more)
    SAXONFRAME LIMITED - 1998-06-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL TOBACCO CAPITAL ASSETS (4)

Period: 2007-04-02 ~ now
Company number: 06196083
Registered name
IMPERIAL TOBACCO CAPITAL ASSETS (4) - now 05610556... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • IMPERIAL TOBACCO CAPITAL ASSETS (4)
    Info
    Registered number 06196083
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE UNLIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.