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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Matthew Robert

    Related profiles found in government register
  • Phillips, Matthew Robert
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Paddock Road, Bristol, BS9 2DJ, England

      IIF 1
  • Phillips, Matthew Robert
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Paddock Road, Bristol, BS9 2DJ, England

      IIF 2
  • Phillips, Matthew Robert
    British lawyer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Matthew Robert
    British

    Registered addresses and corresponding companies
  • Phillips, Matthew Robert
    British lawyer

    Registered addresses and corresponding companies

    • Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD

      IIF 58

    • Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN

      IIF 59
  • Mr Matthew Robert Phillips
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Field, Combe Hay, Bath, BA2 8RD, England

      IIF 60

    • Stoke Paddock Road, Bristol, BS9 2DJ, England

      IIF 61
  • Phillips, Matthew Robert

    Registered addresses and corresponding companies

    • Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN

      IIF 62
child relation
Offspring entities and appointments 54
  • 1
    A.G. LEASING LIMITED
    - now 01730912
    DESKGALLEY LIMITED - 1983-07-13
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ARDATH (U K) LIMITED
    00656561
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ATTENDFRIEND LIMITED
    - now 00300471
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 26 - Director → ME
  • 4
    B. BARLING & SONS LIMITED
    - now 00340669
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BRITISH TOBACCO COMPANY LIMITED(THE)
    00071434
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 30 - Director → ME
  • 6
    EMBASSY TOBACCO COMPANY LIMITED
    00414307
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 7
    FRIBOURG & TREYER LIMITED
    - now 00465160
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 8
    ILLINGWORTH'S SNUFFS LIMITED
    - now 00221373
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    ILLINGWORTH'S TOBACCOS LIMITED
    - now 01553212
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 10
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
    - 2016-02-19 04856478
    121 Winterstoke Road, Bristol
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 22 - Director → ME
  • 11
    IMPERIAL BRANDS FINANCE PLC - now
    IMPERIAL TOBACCO FINANCE PLC
    - 2016-02-19 03214426
    121 Winterstoke Road, Bristol
    Active Corporate (24 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 54 - Secretary → ME
  • 12
    IMPERIAL BRANDS PLC
    - now 03236483
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-01
    IIF 9 - Director → ME
    2004-10-01 ~ 2012-05-31
    IIF 51 - Secretary → ME
  • 13
    IMPERIAL TOBACCO ALTADIS LIMITED
    06677876
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 10 - Director → ME
  • 14
    IMPERIAL TOBACCO CAPITAL ASSETS (1)
    05561064
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 19 - Director → ME
  • 15
    IMPERIAL TOBACCO CAPITAL ASSETS (2)
    05561077
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 15 - Director → ME
  • 16
    IMPERIAL TOBACCO CAPITAL ASSETS (3)
    05610556
    121 Winterstoke Road, Bristol
    Active Corporate (18 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 49 - Director → ME
  • 17
    IMPERIAL TOBACCO CAPITAL ASSETS (4)
    06196083
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2007-04-26 ~ 2012-09-30
    IIF 16 - Director → ME
  • 18
    IMPERIAL TOBACCO COMMERCIAL SERVICES
    05187198
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 19
    IMPERIAL TOBACCO DEVELOPMENTS
    05122550
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 20
    IMPERIAL TOBACCO FINANCE (2) PLC
    05667337
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 42 - Director → ME
  • 21
    IMPERIAL TOBACCO GROUP LIMITED - now
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED
    - 2015-01-06 00073800
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 29 - Director → ME
  • 22
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232
    121 Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 31 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 62 - Secretary → ME
  • 23
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726
    ALNERY NO. 2648 LIMITED
    - 2007-01-19 05987726
    121 Winterstoke Road, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 21 - Director → ME
    2007-01-18 ~ 2012-09-30
    IIF 55 - Secretary → ME
  • 24
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 53 - Secretary → ME
  • 25
    IMPERIAL TOBACCO INITIATIVES
    05224701
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2004-09-13 ~ 2012-09-30
    IIF 13 - Director → ME
  • 26
    IMPERIAL TOBACCO INTERNATIONAL LIMITED
    00116917
    121 Winterstoke Road, Bristol
    Converted / Closed Corporate (27 parents)
    Officer
    2005-10-01 ~ 2010-02-03
    IIF 20 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 59 - Secretary → ME
    2010-02-03 ~ 2012-03-08
    IIF 56 - Secretary → ME
  • 27
    IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
    FC024866
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (17 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 5 - Director → ME
  • 28
    IMPERIAL TOBACCO LACROIX LIMITED
    06677840
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 11 - Director → ME
  • 29
    IMPERIAL TOBACCO LIMITED
    - now 01860181
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 57 - Secretary → ME
  • 30
    IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
    FC026718
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 6 - Director → ME
  • 31
    IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
    FC026717
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 7 - Director → ME
  • 32
    IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
    04924150
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 12 - Director → ME
  • 33
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
    - now 04361220
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 18 - Director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 14 - Director → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165
    ALNERY NO. 2685 LIMITED
    - 2007-05-25 06141165
    121 Winterstoke Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2012-09-30
    IIF 52 - Secretary → ME
  • 36
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
    - now 03574128
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 28 - Director → ME
  • 37
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 17 - Director → ME
  • 38
    IMPERIAL TOBACCO RESOURCES B.V.
    FC026650
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-03-14 ~ 2012-09-30
    IIF 8 - Director → ME
  • 39
    IMPERIAL TOBACCO SOUTH AFRICA S.A.
    FC019367
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Converted / Closed Corporate (11 parents)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 4 - Director → ME
    2004-10-01 ~ 2010-05-12
    IIF 58 - Secretary → ME
  • 40
    IMPERIAL TOBACCO VENTURES
    04478130
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 41
    ITG BRANDS LIMITED - now
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED
    - 2014-10-02 02362201
    121 Winterstoke Road, Bristol, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 24 - Director → ME
  • 42
    JOSEPH AND HENRY WILSON LIMITED
    00044036
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 27 - Director → ME
  • 43
    L. & B. TOBACCO LIMITED
    - now 00720085
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 44
    M&A ADVISORS LIMITED
    12881657
    6 Stoke Paddock Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ 2024-07-20
    IIF 1 - Director → ME
    Person with significant control
    2021-04-19 ~ 2024-07-20
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MADE CAPITAL PARTNERS LIMITED
    13327801
    6 Stoke Paddock Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2024-07-20
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-20
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MAYFAIR VENDING LIMITED
    - now 00129899
    IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
    IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
    HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 47
    NEW SMOKING MATERIALS LIMITED
    - now 00580152
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 48
    NEWGLADE INTERNATIONAL UNLIMITED COMPANY
    FC024868
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (17 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 3 - Director → ME
  • 49
    PARK LANE TOBACCO COMPANY LIMITED
    - now 00073850
    FOCUS POINT (SHOPS) LIMITED
    - 2005-09-22 00073850
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 23 - Director → ME
  • 50
    RIZLA LIMITED
    00205789
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 51
    RIZLA UK LIMITED
    - now 00341329
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Active Corporate (33 parents)
    Officer
    2006-06-01 ~ 2012-09-30
    IIF 25 - Director → ME
  • 52
    SINCLAIR COLLIS LIMITED
    - now 00107677
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 50 - Director → ME
  • 53
    SINGLETON & COLE LIMITED
    - now 00970010
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 54
    ST ANNES BOARD MILL COMPANY LIMITED
    00129906
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.