1
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
~ 2000-04-03IIF 2 - Director → ME
2
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)
Officer
1991-10-24 ~ 1996-05-25IIF 8 - Director → ME
3
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
~ 2000-04-03IIF 1 - Director → ME
4
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2003-08-18 ~ 2013-11-05IIF 18 - Director → ME
5
IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
121 Winterstoke Road, BristolActive Corporate (5 parents)
Officer
1996-07-22 ~ 2013-11-05IIF 20 - Director → ME
6
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1996-08-06 ~ 2013-11-05IIF 9 - Director → ME
7
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2008-08-20 ~ 2013-11-05IIF 42 - Director → ME
8
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2013-11-05IIF 16 - Director → ME
9
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2013-11-05IIF 22 - Director → ME
10
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2013-11-05IIF 24 - Director → ME
11
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2007-04-26 ~ 2013-11-05IIF 19 - Director → ME
12
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-08-09 ~ 2010-07-23IIF 32 - Director → ME
13
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2010-07-23IIF 34 - Director → ME
14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-10 ~ 2010-07-23IIF 30 - Director → ME
15
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
~ 2000-04-03IIF 5 - Director → ME
16
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
~ 2013-11-05IIF 10 - Director → ME
17
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2013-11-05IIF 36 - Director → ME
18
ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
1996-09-16 ~ 2013-11-05IIF 21 - Director → ME
19
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-09-13 ~ 2013-11-05IIF 23 - Director → ME
20
121 Winterstoke Road, BristolConverted / Closed Corporate (7 parents)
Officer
2000-04-03 ~ 2012-03-08IIF 33 - Director → ME
21
6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (3 parents)
Officer
2003-11-03 ~ 2013-11-05IIF 25 - Director → ME
22
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2008-08-20 ~ 2013-11-05IIF 41 - Director → ME
23
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
~ 2013-11-05IIF 12 - Director → ME
24
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2013-11-05IIF 29 - Director → ME
25
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2013-11-05IIF 26 - Director → ME
26
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2003-10-07 ~ 2013-11-05IIF 11 - Director → ME
27
TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2002-02-28 ~ 2013-11-05IIF 13 - Director → ME
28
LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2002-02-28 ~ 2013-11-05IIF 14 - Director → ME
29
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-05-25 ~ 2013-11-05IIF 37 - Director → ME
30
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
1998-06-19 ~ 2013-11-05IIF 15 - Director → ME
31
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1997-01-22 ~ 2013-11-05IIF 17 - Director → ME
32
IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, BristolActive Corporate (9 parents)
Officer
1996-08-01 ~ 2013-06-24IIF 31 - Director → ME
33
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate
Officer
2006-03-14 ~ 2013-11-05IIF 28 - Director → ME
34
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, PanamaConverted / Closed Corporate (2 parents)
Officer
1996-08-26 ~ 2013-11-05IIF 38 - Director → ME
35
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2003-08-01 ~ 2006-09-30IIF 35 - Director → ME
36
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
~ 1995-05-30IIF 3 - Director → ME
37
C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1989-04-26 ~ 1990-04-23IIF 4 - Director → ME
38
Smurfit T.p. (solent), Units 1-5 Fareham Industrial Park, Wallington, Fareham, HampshireDissolved Corporate (2 parents)
Officer
1991-10-21 ~ 1994-03-28IIF 6 - Director → ME
39
6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (3 parents)
Officer
2003-11-03 ~ 2013-11-05IIF 27 - Director → ME
40
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)
Officer
~ 1996-05-25IIF 7 - Director → ME
41
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, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2013-01-25IIF 40 - Director → ME
~ 2005-09-30IIF 39 - Director → ME