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IMPERIAL BRANDS PLC

Public Limited Company Active

in

Registration No.
03236483
Incorporation Date
1996-08-06
Company Type
Public Limited Company
Address
Bristol, United Kingdom
Website
www.imperialbrandsplc.com/
Source: Companies House

IMPERIAL BRANDS PLC is a Public Limited Company registered in United Kingdom under 03236483, and its current status with Companies House is active. The company was incorporated on 6 August 1996 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for IMPERIAL BRANDS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of IMPERIAL BRANDS PLC

One shareholder is currently on record for IMPERIAL BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITAL WORLD GROWTH & INCOME FUND, holding 13.1% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAPITAL WORLD GROWTH & INCOME FUND 13.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

53

Directors and officers of IMPERIAL BRANDS PLC

The Director of IMPERIAL BRANDS PLC currently on record is Therese Esperdy; 12 of the 53 officer records shown for IMPERIAL BRANDS PLC are current appointments, filed with Companies House. The remaining 41 records shown (Anthony Clare, Jeremy Parr and 39 others) are former appointments that have since been resigned. Management authority at IMPERIAL BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TE
Therese Esperdy ACTIVE

Appointed
2016-07-01
Residence
🇺🇸 United States
Occupation
Director

SC
Susan Clark ACTIVE

Appointed
2018-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kunze-Concewitz ACTIVE

Appointed
2020-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alan Johnson ACTIVE

Appointed
2021-01-01
Residence
🇮🇹 Italy
Occupation
Director

LP
Lukas Paravicini ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FE
Frances Edozien ACTIVE

Appointed
2021-11-15
Residence
🇳🇬 Nigeria
Occupation
Director

AG
Andrew Gilchrist ACTIVE

Appointed
2023-03-01
Residence
🇺🇸 United States
Occupation
Director

JH
Julie Hamilton ACTIVE

Appointed
2024-01-31
Residence
🇺🇸 United States
Occupation
Director

MM
Murray McGowan ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Abbe Luersman ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rishton ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Emily Carey ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Anthony Clare RESIGNED

Appointed
1996-08-06
Resigned
1996-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jeremy Parr RESIGNED

Appointed
1996-08-06
Resigned
1996-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Painter RESIGNED

Appointed
1996-08-06
Resigned
2000-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hardy RESIGNED

Appointed
1996-08-06
Resigned
2001-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CI
Clive Inston RESIGNED

Appointed
1996-08-06
Resigned
2001-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sipko Huismans RESIGNED

Appointed
1996-08-06
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Derek Bonham RESIGNED

Appointed
1996-08-06
Resigned
2007-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anthony Alexander RESIGNED

Appointed
1996-08-06
Resigned
2008-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gareth Davis RESIGNED

Appointed
1996-08-06
Resigned
2010-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dyrbus RESIGNED

Appointed
1996-08-06
Resigned
2013-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Iain Napier RESIGNED

Appointed
2000-03-01
Resigned
2014-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Manfred Haussler RESIGNED

Appointed
2002-08-01
Resigned
2003-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Ludger Staby RESIGNED

Appointed
2002-08-01
Resigned
2003-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Pierre Jungels RESIGNED

Appointed
2002-08-01
Resigned
2012-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Frank Rogerson RESIGNED

Appointed
2003-06-01
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cresswell RESIGNED

Appointed
2003-06-01
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bruce Davidson RESIGNED

Appointed
2003-10-01
Resigned
2005-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thursfield RESIGNED

Appointed
2003-11-17
Resigned
2005-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Murray RESIGNED

Appointed
2004-12-08
Resigned
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Colin Day RESIGNED

Appointed
2005-07-25
Resigned
2007-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Leonard Blashill RESIGNED

Appointed
2005-10-28
Resigned
2011-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Charles Knott RESIGNED

Appointed
2006-04-19
Resigned
2010-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kenneth Burnett RESIGNED

Appointed
2006-04-19
Resigned
2016-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Herlihy RESIGNED

Appointed
2007-07-01
Resigned
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Williamson RESIGNED

Appointed
2007-07-01
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Cooper RESIGNED

Appointed
2007-07-01
Resigned
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bruno Bich RESIGNED

Appointed
2008-04-25
Resigned
2009-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Berge Setrakian RESIGNED

Appointed
2008-06-25
Resigned
2014-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jean Comolli RESIGNED

Appointed
2008-07-15
Resigned
2010-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Wyman RESIGNED

Appointed
2011-10-03
Resigned
2019-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Haines RESIGNED

Appointed
2012-02-02
Resigned
2018-07-03
Residence
🇨🇭 Switzerland
Occupation
Director

MP
Matthew Phillips RESIGNED

Appointed
2012-06-01
Resigned
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OT
Oliver Tant RESIGNED

Appointed
2013-10-01
Resigned
2021-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Karen Witts RESIGNED

Appointed
2014-02-06
Resigned
2020-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Stanbrook RESIGNED

Appointed
2016-02-08
Resigned
2022-02-02
Residence
🇺🇸 United States
Occupation
Director

SL
Simon Langelier RESIGNED

Appointed
2017-06-12
Resigned
2023-02-01
Residence
🇨🇭 Switzerland
Occupation
Director

JS
Jonathan Stanton RESIGNED

Appointed
2019-05-08
Resigned
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Pierre-jean Sivignon RESIGNED

Appointed
2020-07-01
Resigned
2021-06-04
Residence
🇫🇷 France
Occupation
Director

SB
Stefan Bomhard RESIGNED

Appointed
2020-07-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Diane De Milhe De Saint Victor RESIGNED

Appointed
2021-11-15
Resigned
2025-01-29
Residence
🇨🇭 Switzerland
Occupation
Director

JD
John Downing RESIGNED

Appointed
2012-06-01
Resigned
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of IMPERIAL BRANDS PLC

IMPERIAL BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 40 subsidiaries recorded beneath it across 20 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • J. R. Tobacco Company of Michigan, Inc. (United States)
  • SOCIETE IVOIRIENNE DES TABACS SA (Ivory Coast)
  • SOCIETE INDUSTRIELLE ET AGRICOLE DU TABACS TROPICAL S A (Republic of the Congo)
  • IMPERIAL TOBACCO HOLDINGS (2007) LIMITED (United Kingdom)
  • SYSTEM DESIGNED TO AFRICA (Morocco)
  • Casa De Montecristo Inc (United States)
  • COMPAGNIE REUNIONNAISE DES TABACS (France)
  • Itg Brands Holdco LLC (United States)
  • Itg Brands (United States)
  • Casa De Montecristo-Tn, LLC (United States)

Data availability

Those 40 subsidiaries span United Kingdom, United States, Ivory Coast, Republic of the Congo, Morocco, France, and 14 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 40 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
IMPERIAL BRANDS PLC
United Kingdom
J. R. Tobacco Company of Michigan, Inc.
United StatesUS MI 800330722

SOCIETE IVOIRIENNE DES TABACS SA+ subsidiaries
Ivory CoastCI CI-ABJ-03-2014-B14-2

SOCIETE INDUSTRIELLE ET AGRICOLE DU TABACS TROPICAL S A
Republic of the Congo#0754981383

IMPERIAL TOBACCO HOLDINGS (2007) LIMITED+ subsidiaries
United KingdomGB 05987726

SYSTEM DESIGNED TO AFRICA
MoroccoMA 001537752000091

Casa De Montecristo Inc
United States#0175223225

COMPAGNIE REUNIONNAISE DES TABACS
FranceFR 38321974800035

Itg Brands Holdco LLC
United StatesUS NC 1436152

+32 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on IMPERIAL BRANDS PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns IMPERIAL BRANDS PLC?

One shareholder is currently on record for IMPERIAL BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITAL WORLD GROWTH & INCOME FUND, holding 13.1% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMPERIAL BRANDS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMPERIAL BRANDS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMPERIAL BRANDS PLC have on record?

1 shareholder is shown on record for IMPERIAL BRANDS PLC.

What is IMPERIAL BRANDS PLC's company registration number?

IMPERIAL BRANDS PLC's registration number is 03236483, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMPERIAL BRANDS PLC still an active company?

IMPERIAL BRANDS PLC's status on Companies House is listed as active.

When was IMPERIAL BRANDS PLC incorporated?

IMPERIAL BRANDS PLC was incorporated on 6 August 1996, according to Companies House.

What is IMPERIAL BRANDS PLC's registered address?

The registered address on file for IMPERIAL BRANDS PLC is Bristol, United Kingdom.

What legal structure is IMPERIAL BRANDS PLC registered as?

IMPERIAL BRANDS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of IMPERIAL BRANDS PLC?

The Director of IMPERIAL BRANDS PLC currently on record is Therese Esperdy; 12 of the 53 officer records shown for IMPERIAL BRANDS PLC are current appointments, filed with Companies House. The remaining 41 records shown (Anthony Clare, Jeremy Parr and 39 others) are former appointments that have since been resigned. Management authority at IMPERIAL BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMPERIAL BRANDS PLC have a parent company or subsidiaries?

IMPERIAL BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 40 subsidiaries recorded beneath it across 20 jurisdictions. Those 40 subsidiaries span United Kingdom, United States, Ivory Coast, Republic of the Congo, Morocco, France, and 14 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 40 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to IMPERIAL BRANDS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPERIAL BRANDS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMPERIAL BRANDS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMPERIAL BRANDS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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