IMPERIAL TOBACCO GROUP LIMITED
IMPERIAL TOBACCO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00073800, and its current status with Companies House is active. The company was incorporated on 22 May 1902 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for IMPERIAL TOBACCO GROUP LIMITED, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for IMPERIAL TOBACCO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding.
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 |
|---|---|---|---|
| ITG BRANDS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for IMPERIAL TOBACCO GROUP LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMPERIAL TOBACCO GROUP LIMITED 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.
Group Structure
IMPERIAL TOBACCO GROUP LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above IMPERIAL TOBACCO GROUP LIMITED is ITG BRANDS LIMITED, holding 100% as filed in IMPERIAL TOBACCO GROUP LIMITED's own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 2 subsidiaries span United Kingdom, Belgium 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
IMPERIAL BRANDS PLC
United Kingdom
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Frequently Asked Questions
Who owns IMPERIAL TOBACCO GROUP LIMITED?
One shareholder is currently on record for IMPERIAL TOBACCO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding. 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 TOBACCO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMPERIAL TOBACCO GROUP LIMITED 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 TOBACCO GROUP LIMITED have on record?
1 shareholder is shown on record for IMPERIAL TOBACCO GROUP LIMITED.
What is IMPERIAL TOBACCO GROUP LIMITED's company registration number?
IMPERIAL TOBACCO GROUP LIMITED's registration number is 00073800, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMPERIAL TOBACCO GROUP LIMITED still an active company?
IMPERIAL TOBACCO GROUP LIMITED's status on Companies House is listed as active.
When was IMPERIAL TOBACCO GROUP LIMITED incorporated?
IMPERIAL TOBACCO GROUP LIMITED was incorporated on 22 May 1902, according to Companies House.
What is IMPERIAL TOBACCO GROUP LIMITED's registered address?
The registered address on file for IMPERIAL TOBACCO GROUP LIMITED is Bristol, United Kingdom.
What legal structure is IMPERIAL TOBACCO GROUP LIMITED registered as?
IMPERIAL TOBACCO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMPERIAL TOBACCO GROUP LIMITED?
Three of the 5 officer records shown for IMPERIAL TOBACCO GROUP LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at IMPERIAL TOBACCO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMPERIAL TOBACCO GROUP LIMITED have a parent company or subsidiaries?
IMPERIAL TOBACCO GROUP LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Belgium 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to IMPERIAL TOBACCO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPERIAL TOBACCO GROUP LIMITED'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 TOBACCO GROUP LIMITED'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 TOBACCO GROUP LIMITED'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 28 October 2026.