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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Downing, John Matthew

    Related profiles found in government register
  • Downing, John Matthew

    Registered addresses and corresponding companies

    • icon of address C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 1

    • icon of address 121, Winterstoke Road, Bristol, BS3 2LL, England

      IIF 2
  • Downing, John Matthew
    British

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British england born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Winterstoke Road, Bristol, BS3 2LL

      IIF 16
  • Downing, John Matthew
    British lawyer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom

      IIF 17
  • Downing, John Matthew
    British legal and governance consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 18
  • Downing, John Matthew
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Matthew Downing
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of address Wellington House, Physics Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Wellington House Physics Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - 2016-02-19
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 51 - Director → ME
  • 6
    IMPERIAL BRANDS FINANCE LIMITED - 2016-02-19
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-09-30
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 15 - Director → ME
Ceased 41
  • 1
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-06-28
    IIF 50 - Director → ME
  • 2
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 22 - Director → ME
  • 3
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 27 - Director → ME
  • 4
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 24 - Director → ME
  • 5
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-30
    IIF 7 - Secretary → ME
  • 6
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2023-05-22
    IIF 2 - Secretary → ME
  • 7
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2023-06-28
    IIF 55 - Director → ME
  • 8
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-28
    IIF 53 - Director → ME
  • 9
    IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED - 2021-09-17
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-06-28
    IIF 52 - Director → ME
  • 10
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 29 - Director → ME
  • 11
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 16 - Director → ME
  • 12
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 33 - Director → ME
  • 13
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 23 - Director → ME
  • 14
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 32 - Director → ME
  • 15
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL BRANDS LIMITED - 2016-02-05
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 31 - Director → ME
  • 16
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 48 - Director → ME
  • 17
    ALNERY NO. 2648 LIMITED - 2007-01-19
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2023-06-28
    IIF 45 - Director → ME
    icon of calendar 2012-10-01 ~ 2017-03-31
    IIF 4 - Secretary → ME
  • 18
    ATTENDFRIEND LIMITED - 1996-06-07
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-06-28
    IIF 37 - Director → ME
    icon of calendar 2012-10-01 ~ 2017-03-31
    IIF 3 - Secretary → ME
  • 19
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 21 - Director → ME
  • 20
    icon of address 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 46 - Director → ME
  • 21
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 28 - Director → ME
  • 22
    PERTHPARK LIMITED - 1986-09-10
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-06-28
    IIF 42 - Director → ME
    icon of calendar 2012-10-01 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 23
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 25 - Director → ME
  • 24
    TRACKSHAPE LIMITED - 2002-03-19
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 40 - Director → ME
  • 25
    LAUNCHMOTOR LIMITED - 2002-03-19
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 39 - Director → ME
  • 26
    ALNERY NO. 2685 LIMITED - 2007-05-25
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2023-06-28
    IIF 36 - Director → ME
    icon of calendar 2012-10-01 ~ 2017-03-31
    IIF 5 - Secretary → ME
  • 27
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2023-06-28
    IIF 49 - Director → ME
  • 28
    SAXONFRAME LIMITED - 1998-06-19
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 41 - Director → ME
  • 29
    J.F.ASHTON LIMITED - 1987-12-11
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 44 - Director → ME
  • 30
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-01
    IIF 57 - Director → ME
  • 31
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-19
    IIF 34 - Director → ME
  • 32
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-28 ~ 2023-06-28
    IIF 17 - Director → ME
  • 33
    icon of address 121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2023-06-28
    IIF 56 - Director → ME
  • 34
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 35 - Director → ME
  • 35
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 26 - Director → ME
  • 36
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,130 GBP2016-12-31
    Officer
    icon of calendar 2017-10-23 ~ 2023-06-28
    IIF 10 - Director → ME
  • 37
    icon of address 121 Winterstoke Road, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-06-28
    IIF 12 - Director → ME
  • 38
    icon of address 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 43 - Director → ME
  • 39
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 30 - Director → ME
  • 40
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    icon of address 121 Winterstoke Road, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-28
    IIF 20 - Director → ME
  • 41
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-25
    IIF 58 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.