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

Hannaford, Richard Charles

    Related profiles found in government register
  • Hannaford, Richard Charles
    British chartered accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Hannaford, Richard Charles
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

      IIF 33
  • Hannaford, Richard Charles
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

      IIF 34
  • Hannaford, Richard Charles
    British chartered accountant born in November 1946

    Registered addresses and corresponding companies
  • Hannaford, Richard Charles
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 38
  • Hannaford, Richard Charles
    British

    Registered addresses and corresponding companies
  • Hannaford, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

      IIF 44
  • Hannaford, Richard Charles
    British director

    Registered addresses and corresponding companies

    • 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

      IIF 45
  • Hannaford, Richard Charles
    British retired

    Registered addresses and corresponding companies

    • 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

      IIF 46
  • Hannaford, Richard Charles

    Registered addresses and corresponding companies
  • Richard Charles Hannaford
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    ROBERT FLETCHER AND SON LIMITED - 1986-06-30
    Po Box 244, Upton Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    DESKGALLEY LIMITED - 1983-07-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-09-30
    IIF 27 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 29 - director → ME
  • 3
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2004-09-30
    IIF 16 - director → ME
    ~ 2000-04-03
    IIF 42 - secretary → ME
  • 4
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 25 - director → ME
  • 5
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1991-10-24 ~ 1996-05-25
    IIF 39 - secretary → ME
  • 6
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 3 - director → ME
    ~ 2000-04-03
    IIF 41 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 24 - director → ME
  • 8
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 2 - director → ME
  • 9
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 9 - director → ME
  • 10
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 4 - director → ME
  • 11
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-08-05 ~ 2004-09-30
    IIF 20 - director → ME
  • 12
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 2004-09-30
    IIF 49 - secretary → ME
  • 13
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2004-09-30
    IIF 43 - secretary → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2004-09-30
    IIF 23 - 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, Bristol
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2004-09-30
    IIF 26 - director → ME
    ~ 2000-04-03
    IIF 48 - secretary → ME
  • 16
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2004-09-30
    IIF 50 - secretary → ME
  • 17
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 2004-09-30
    IIF 52 - secretary → ME
  • 18
    121 Winterstoke Road, Bristol
    Corporate (7 parents)
    Officer
    ~ 2000-04-03
    IIF 11 - director → ME
    ~ 2004-09-30
    IIF 44 - secretary → ME
  • 19
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2004-09-30
    IIF 19 - director → ME
  • 20
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 2004-09-30
    IIF 51 - secretary → ME
  • 21
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 12 - director → ME
  • 22
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-09-30
    IIF 14 - director → ME
  • 23
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2004-09-30
    IIF 32 - director → ME
  • 24
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-06-19 ~ 2004-09-30
    IIF 21 - director → ME
  • 25
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2004-09-30
    IIF 15 - director → ME
  • 26
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Corporate (9 parents)
    Officer
    1996-08-01 ~ 2004-12-31
    IIF 10 - director → ME
  • 27
    Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
    Corporate (2 parents)
    Officer
    1996-08-26 ~ 2004-09-30
    IIF 33 - director → ME
    1996-08-26 ~ 2004-09-30
    IIF 45 - secretary → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-04 ~ 2004-09-30
    IIF 31 - director → ME
  • 29
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2004-09-30
    IIF 1 - director → ME
  • 30
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    ~ 1995-05-30
    IIF 37 - director → ME
    ~ 1995-05-30
    IIF 47 - secretary → ME
  • 31
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 7 - director → ME
  • 32
    7 Yew Tree Close, Langford, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    26,877 GBP2023-12-31
    Officer
    2007-03-29 ~ 2018-04-05
    IIF 34 - director → ME
    2007-03-29 ~ 2018-04-05
    IIF 46 - secretary → ME
  • 33
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 6 - director → ME
  • 34
    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
    ~ 2004-09-30
    IIF 18 - director → ME
  • 35
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 17 - director → ME
  • 36
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2004-09-30
    IIF 13 - director → ME
  • 37
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 28 - director → ME
  • 38
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-25
    IIF 36 - director → ME
    ~ 1996-05-25
    IIF 40 - secretary → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-09-30
    IIF 30 - director → ME
  • 40
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 8 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-09-30
    IIF 5 - director → ME
  • 42
    AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
    AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
    Bs14 Youth Centre, Stockwood Lane, Bristol, England
    Corporate (12 parents)
    Officer
    1995-04-27 ~ 1999-08-31
    IIF 22 - director → ME

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