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

Phillips, Matthew Robert

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 58

    • 70 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

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

      IIF 60

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

      IIF 61
  • Phillips, Matthew Robert

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments
Active 17
  • 1
    DESKGALLEY LIMITED - 1983-07-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 37 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 40 - director → ME
  • 3
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 48 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 38 - director → ME
  • 5
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 34 - director → ME
  • 6
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 35 - director → ME
  • 7
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 44 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 39 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 41 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 42 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - director → ME
  • 12
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 43 - director → ME
  • 13
    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 (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - director → ME
  • 14
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 33 - director → ME
  • 16
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 32 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 36 - director → ME
Ceased 37
  • 1
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 26 - director → ME
  • 2
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 30 - director → ME
  • 3
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 22 - director → ME
  • 4
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 54 - secretary → ME
  • 5
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2020-02-01
    IIF 8 - director → ME
    2004-10-01 ~ 2012-05-31
    IIF 51 - secretary → ME
  • 6
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 10 - director → ME
  • 7
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 19 - director → ME
  • 8
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 15 - director → ME
  • 9
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 49 - director → ME
  • 10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2007-04-26 ~ 2012-09-30
    IIF 16 - director → ME
  • 11
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 29 - director → ME
  • 12
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 31 - director → ME
    2004-10-01 ~ 2005-09-30
    IIF 62 - secretary → ME
  • 13
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 21 - director → ME
    2007-01-18 ~ 2012-09-30
    IIF 55 - secretary → ME
  • 14
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 53 - secretary → ME
  • 15
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2012-09-30
    IIF 13 - director → ME
  • 16
    121 Winterstoke Road, Bristol
    Corporate (7 parents)
    Officer
    2005-10-01 ~ 2010-02-03
    IIF 20 - director → ME
    2010-02-03 ~ 2012-03-08
    IIF 56 - secretary → ME
    2004-10-01 ~ 2005-09-30
    IIF 59 - secretary → ME
  • 17
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 4 - director → ME
  • 18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 11 - director → ME
  • 19
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 57 - secretary → ME
  • 20
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 5 - director → ME
  • 21
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 6 - director → ME
  • 22
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 12 - director → ME
  • 23
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 18 - director → ME
  • 24
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 14 - director → ME
  • 25
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2012-09-30
    IIF 52 - secretary → ME
  • 26
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 28 - director → ME
  • 27
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 17 - director → ME
  • 28
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate
    Officer
    2006-03-14 ~ 2012-09-30
    IIF 7 - director → ME
  • 29
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Corporate (2 parents)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 3 - director → ME
    2004-10-01 ~ 2010-05-12
    IIF 58 - secretary → ME
  • 30
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 24 - director → ME
  • 31
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 27 - director → ME
  • 32
    6 Stoke Paddock Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    210,649 GBP2023-09-30
    Officer
    2021-04-09 ~ 2024-07-20
    IIF 9 - 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
  • 33
    6 Stoke Paddock Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -659 GBP2023-04-30
    Officer
    2021-04-12 ~ 2024-07-20
    IIF 1 - 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
  • 34
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 2 - director → ME
  • 35
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 23 - director → ME
  • 36
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2012-09-30
    IIF 25 - director → ME
  • 37
    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 (4 parents)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.