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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
Active 5
  • 1
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Slade, Mathew Edward
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Emily Jane
    Born in February 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    PERTHPARK LIMITED - 1986-09-10
    icon of address121, Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Wall, Marie Ann
    Chartered Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED

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

Related profiles found in government register
  • IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
    Info
    Registered number 13617579
    icon of address121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
    S
    Registered number 13617579
    icon of address121, Winterstoke Road, Bristol, United Kingdom, BS3 2LL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED - 2021-09-17
    icon of address121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.