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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

child relation
Offspring entities and appointments 54
  • 1
    A.G. LEASING LIMITED
    - now 01730912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    DESKGALLEY LIMITED - 1983-07-13
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ARDATH (U K) LIMITED
    00656561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ATTENDFRIEND LIMITED
    - now 00300471 03087180
    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 25 - Director → ME
  • 4
    B. BARLING & SONS LIMITED
    - now 00340669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - 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 29 - Director → ME
  • 6
    EMBASSY TOBACCO COMPANY LIMITED
    00414307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 7
    FRIBOURG & TREYER LIMITED
    - now 00465160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ILLINGWORTH'S SNUFFS LIMITED
    - now 00221373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ILLINGWORTH'S TOBACCOS LIMITED
    - now 01553212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 10
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
    - 2016-02-19 04856478 09996206... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 21 - Director → ME
  • 11
    IMPERIAL BRANDS FINANCE PLC - now
    IMPERIAL TOBACCO FINANCE PLC
    - 2016-02-19 03214426 09996602... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (24 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 57 - Secretary → ME
  • 12
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-01
    IIF 7 - 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 9 - Director → ME
  • 14
    IMPERIAL TOBACCO CAPITAL ASSETS (1)
    05561064 05561077... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 18 - Director → ME
  • 15
    IMPERIAL TOBACCO CAPITAL ASSETS (2)
    05561077 06196083... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 14 - Director → ME
  • 16
    IMPERIAL TOBACCO CAPITAL ASSETS (3)
    05610556 06196083... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (18 parents)
    Officer
    2005-11-21 ~ 2012-09-30
    IIF 48 - Director → ME
  • 17
    IMPERIAL TOBACCO CAPITAL ASSETS (4)
    06196083 05561077... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2007-04-26 ~ 2012-09-30
    IIF 15 - Director → ME
  • 18
    IMPERIAL TOBACCO COMMERCIAL SERVICES
    05187198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 19
    IMPERIAL TOBACCO DEVELOPMENTS
    05122550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 20
    IMPERIAL TOBACCO FINANCE (2) PLC
    05667337 09996602... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 41 - 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 28 - Director → ME
  • 22
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 30 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 55 - Secretary → ME
  • 23
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726 02362201... (more)
    ALNERY NO. 2648 LIMITED
    - 2007-01-19 05987726 06032181... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2010-05-12
    IIF 20 - Director → ME
    2007-01-18 ~ 2012-09-30
    IIF 58 - Secretary → ME
  • 24
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 56 - Secretary → ME
  • 25
    IMPERIAL TOBACCO INITIATIVES
    05224701
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2004-09-13 ~ 2012-09-30
    IIF 12 - 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 19 - Director → ME
    2004-10-01 ~ 2005-09-30
    IIF 54 - Secretary → ME
    2010-02-03 ~ 2012-03-08
    IIF 59 - 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 3 - Director → ME
  • 28
    IMPERIAL TOBACCO LACROIX LIMITED
    06677840
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2008-08-28 ~ 2012-09-30
    IIF 10 - Director → ME
  • 29
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 60 - Secretary → ME
  • 30
    IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
    FC026718 FC026717
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 4 - Director → ME
  • 31
    IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
    FC026717 FC026718
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-18 ~ 2012-09-30
    IIF 5 - 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 11 - Director → ME
  • 33
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
    - now 04361220 06141165... (more)
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 17 - Director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215 06141165... (more)
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 13 - Director → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165 04361220... (more)
    ALNERY NO. 2685 LIMITED
    - 2007-05-25 06141165 05321159... (more)
    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 06141165... (more)
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 27 - Director → ME
  • 37
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026 00114709... (more)
    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 16 - Director → ME
  • 38
    IMPERIAL TOBACCO RESOURCES B.V.
    FC026650
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-03-14 ~ 2012-09-30
    IIF 6 - Director → ME
  • 39
    IMPERIAL TOBACCO SOUTH AFRICA S.A.
    FC019367 00129899
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Converted / Closed Corporate (11 parents)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 2 - Director → ME
    2004-10-01 ~ 2010-05-12
    IIF 53 - Secretary → ME
  • 40
    IMPERIAL TOBACCO VENTURES
    04478130 11044395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 41
    ITG BRANDS LIMITED - now
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED
    - 2014-10-02 02362201 02362232... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    IIF 23 - 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 26 - Director → ME
  • 43
    L. & B. TOBACCO LIMITED
    - now 00720085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 42 - 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 8 - Director → ME
    Person with significant control
    2021-04-19 ~ 2024-07-20
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 50 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-20
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MAYFAIR VENDING LIMITED
    - now 00129899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    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 (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 47
    NEW SMOKING MATERIALS LIMITED
    - now 00580152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 44 - 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 1 - 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 22 - Director → ME
  • 50
    RIZLA LIMITED
    00205789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 32 - 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 24 - Director → ME
  • 52
    SINCLAIR COLLIS LIMITED
    - now 00107677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2022-02-28
    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 (25 parents)
    Officer
    2005-10-01 ~ 2012-09-30
    IIF 49 - Director → ME
  • 53
    SINGLETON & COLE LIMITED
    - now 00970010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 54
    ST ANNES BOARD MILL COMPANY LIMITED
    00129906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-17 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 35 - Director → ME

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