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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 10
  • 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
    2017-11-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Resnekov, David Ian
    Chartered Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    2017-11-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2017-11-02 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    2017-11-02 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Carey, Emily Jane
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, Avon, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121, Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL TOBACCO VENTURES LIMITED

Period: 2017-11-02 ~ now
Company number: 11044395
Registered name
IMPERIAL TOBACCO VENTURES LIMITED - now 04478130
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • IMPERIAL TOBACCO VENTURES LIMITED
    Info
    Registered number 11044395
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.