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 5
  • 1
    Carey, Emily Jane
    Company Secretary born in February 1974
    Individual (36 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    PERTHPARK LIMITED - 1986-09-10
    121, Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2019-04-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    2019-04-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2019-04-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Bonnar, Gavin Paul
    Individual
    Officer
    2019-04-10 ~ 2023-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
    Info
    Registered number 11937669
    121 Winterstoke Road, Bristol BS3 2LL
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
    S
    Registered number 11937669
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.