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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

Mr Matthew Robert Phillips

child relation
Offspring entities and appointments 54
  • 1
    A.G. LEASING LIMITED
    - now 01730912
    DESKGALLEY LIMITED - 1983-07-13
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ARDATH (U K) LIMITED
    00656561
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ATTENDFRIEND LIMITED
    - now 00300471 03087180
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 27 - Director → ME
  • 4
    B. BARLING & SONS LIMITED
    - now 00340669
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BRITISH TOBACCO COMPANY LIMITED(THE)
    00071434
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 31 - Director → ME
  • 6
    EMBASSY TOBACCO COMPANY LIMITED
    00414307
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 7
    FRIBOURG & TREYER LIMITED
    - now 00465160
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ILLINGWORTH'S SNUFFS LIMITED
    - now 00221373
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 9
    ILLINGWORTH'S TOBACCOS LIMITED
    - now 01553212
    BENCHURST LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 10
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
    - 2016-02-19 04856478 09996206... (more)
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 23 - Director → ME
  • 11
    IMPERIAL BRANDS FINANCE PLC - now
    IMPERIAL TOBACCO FINANCE PLC
    - 2016-02-19 03214426 09996602... (more)
    Active Corporate (24 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 59 - Secretary → ME
  • 12
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-01
    IIF 9 - Director → ME
    2004-10-01 ~ 2012-05-31
    IIF 53 - Secretary → ME
  • 13
    IMPERIAL TOBACCO ALTADIS LIMITED
    06677876
    Active Corporate (16 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 11 - Director → ME
  • 14
    IMPERIAL TOBACCO CAPITAL ASSETS (1)
    05561064 05561077... (more)
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 20 - Director → ME
  • 15
    IMPERIAL TOBACCO CAPITAL ASSETS (2)
    05561077 06196083... (more)
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 16 - Director → ME
  • 16
    IMPERIAL TOBACCO CAPITAL ASSETS (3)
    05610556 06196083... (more)
    Active Corporate (18 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 50 - Director → ME
  • 17
    IMPERIAL TOBACCO CAPITAL ASSETS (4)
    06196083 05561077... (more)
    Active Corporate (16 parents)
    Officer
    2007-04-26 ~ 2012-09-30
    IIF 17 - Director → ME
  • 18
    IMPERIAL TOBACCO COMMERCIAL SERVICES
    05187198
    Dissolved Corporate (11 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 19
    IMPERIAL TOBACCO DEVELOPMENTS
    05122550
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 20
    IMPERIAL TOBACCO FINANCE (2) PLC
    05667337 09996602... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 43 - 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
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 30 - Director → ME
  • 22
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 32 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 57 - Secretary → ME
  • 23
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726 02362201... (more)
    ALNERY NO. 2648 LIMITED
    - 2007-01-19 05987726 06032181... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 22 - Director → ME
    2007-01-18 ~ 2012-09-30
    IIF 60 - Secretary → ME
  • 24
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED - 1996-06-07
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 58 - Secretary → ME
  • 25
    IMPERIAL TOBACCO INITIATIVES
    05224701
    Active Corporate (17 parents)
    Officer
    2004-09-13 ~ 2012-09-30
    IIF 14 - Director → ME
  • 26
    IMPERIAL TOBACCO INTERNATIONAL LIMITED
    00116917
    Converted / Closed Corporate (27 parents)
    Officer
    2005-10-01 ~ 2010-02-03
    IIF 21 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 56 - Secretary → ME
    2010-02-03 ~ 2012-03-08
    IIF 61 - Secretary → ME
  • 27
    IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
    FC024866
    Active Corporate (17 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 5 - Director → ME
  • 28
    IMPERIAL TOBACCO LACROIX LIMITED
    06677840
    Active Corporate (16 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 12 - Director → ME
  • 29
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 62 - Secretary → ME
  • 30
    IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
    FC026718 FC026717
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 6 - Director → ME
  • 31
    IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
    FC026717 FC026718
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 7 - Director → ME
  • 32
    IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
    04924150
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 13 - Director → ME
  • 33
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
    - now 04361220 06141165... (more)
    TRACKSHAPE LIMITED - 2002-03-19
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 19 - Director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215 06141165... (more)
    LAUNCHMOTOR LIMITED - 2002-03-19
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 15 - Director → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165 04361220... (more)
    ALNERY NO. 2685 LIMITED
    - 2007-05-25 06141165 05321159... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2012-09-30
    IIF 54 - Secretary → ME
  • 36
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
    - now 03574128 06141165... (more)
    SAXONFRAME LIMITED - 1998-06-19
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 29 - Director → ME
  • 37
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026 00114709... (more)
    J.F.ASHTON LIMITED - 1987-12-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 18 - Director → ME
  • 38
    IMPERIAL TOBACCO RESOURCES B.V.
    FC026650
    Converted / Closed Corporate (7 parents)
    Officer
    2006-03-14 ~ 2012-09-30
    IIF 8 - Director → ME
  • 39
    IMPERIAL TOBACCO SOUTH AFRICA S.A.
    FC019367 00129899
    Converted / Closed Corporate (11 parents)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 4 - Director → ME
    2004-10-01 ~ 2010-05-12
    IIF 55 - Secretary → ME
  • 40
    IMPERIAL TOBACCO VENTURES
    04478130 11044395
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 41
    ITG BRANDS LIMITED - now
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED
    - 2014-10-02 02362201 02362232... (more)
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 25 - Director → ME
  • 42
    JOSEPH AND HENRY WILSON LIMITED
    00044036
    Active Corporate (21 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 28 - Director → ME
  • 43
    L. & B. TOBACCO LIMITED
    - now 00720085
    FENTONS (WIGAN) LIMITED - 1993-12-20
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 44
    M&A ADVISORS LIMITED
    12881657
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ 2024-07-20
    IIF 10 - Director → ME
    Person with significant control
    2021-04-19 ~ 2024-07-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MADE CAPITAL PARTNERS LIMITED
    13327801
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2024-07-20
    IIF 52 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-20
    IIF 1 - 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
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 47
    NEW SMOKING MATERIALS LIMITED
    - now 00580152
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 48
    NEWGLADE INTERNATIONAL UNLIMITED COMPANY
    FC024868
    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
    Active Corporate (20 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 24 - Director → ME
  • 50
    RIZLA LIMITED
    00205789
    Dissolved Corporate (23 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 51
    RIZLA UK LIMITED
    - now 00341329
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    Active Corporate (33 parents)
    Officer
    2006-06-01 ~ 2012-09-30
    IIF 26 - 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
    Dissolved Corporate (25 parents)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 51 - Director → ME
  • 53
    SINGLETON & COLE LIMITED
    - now 00970010
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 54
    ST ANNES BOARD MILL COMPANY LIMITED
    00129906
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.