IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03574128, and its current status with Companies House is active. The company was incorporated on 3 June 1998 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD, 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPERIAL TOBACCO OVERSEAS LIMITED, holding 100% — a majority holding — followed by ATTENDFRIEND LIMITED at 0%.
Because every 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 |
|---|---|---|---|
| IMPERIAL TOBACCO OVERSEAS LIMITED | 100% | Companies House | |
| ATTENDFRIEND LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 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 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 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 OVERSEAS HOLDINGS LTD sits 6 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 16 jurisdictions. Immediately above IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is IMPERIAL TOBACCO OVERSEAS LIMITED, holding 100% as filed in IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD'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 17 subsidiaries span United Kingdom, Austria, Hungary, Bulgaria, Estonia, Serbia, and 10 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. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
IMPERIAL BRANDS PLC
United Kingdom
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Frequently Asked Questions
Who owns IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
Two shareholders are currently on record for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL TOBACCO OVERSEAS LIMITED, holding 100% — a majority holding — followed by ATTENDFRIEND LIMITED at 0%. Because every 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 OVERSEAS HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 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 OVERSEAS HOLDINGS LTD have on record?
2 shareholders are shown on record for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD.
What is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's company registration number?
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's registration number is 03574128, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD still an active company?
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's status on Companies House is listed as active.
When was IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD incorporated?
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD was incorporated on 3 June 1998, according to Companies House.
What is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's registered address?
The registered address on file for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is Bristol, United Kingdom.
What legal structure is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD registered as?
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
Three of the 5 officer records shown for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 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 OVERSEAS HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD have a parent company or subsidiaries?
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD sits 6 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 16 jurisdictions. Those 17 subsidiaries span United Kingdom, Austria, Hungary, Bulgaria, Estonia, Serbia, and 10 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. Three of the 17 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 TOBACCO OVERSEAS HOLDINGS LTD'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 OVERSEAS HOLDINGS LTD'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 OVERSEAS HOLDINGS LTD'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 OVERSEAS HOLDINGS LTD'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 19 October 2026.