IMPERIAL TOBACCO OVERSEAS LIMITED
IMPERIAL TOBACCO OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00078026, and its current status with Companies House is active. The company was incorporated on 15 July 1903 and lists its registered address as Bristol, United Kingdom. 3 shareholders are on record for IMPERIAL TOBACCO OVERSEAS 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
3
Three shareholders are currently on record for IMPERIAL TOBACCO OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, holding 60.4% — a majority holding — followed by IMPERIAL TOBACCO HOLDINGS (1) LIMITED at 24.6%; the remaining 1 shareholder shown holds smaller stakes.
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 HOLDINGS (1) LIMITED | 60.4% | Companies House | |
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | 24.6% | Companies House | |
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | 15.1% | Companies House |
Officers
5
Three of the 5 officer records shown for IMPERIAL TOBACCO OVERSEAS 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 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMPERIAL TOBACCO OVERSEAS 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 OVERSEAS LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above IMPERIAL TOBACCO OVERSEAS LIMITED is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, holding 100% as filed in IMPERIAL TOBACCO OVERSEAS 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 6 subsidiaries span United Kingdom, Ireland, Turkey 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 6 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 LIMITED?
Three shareholders are currently on record for IMPERIAL TOBACCO OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, holding 60.4% — a majority holding — followed by IMPERIAL TOBACCO HOLDINGS (1) LIMITED at 24.6%; the remaining 1 shareholder shown holds smaller stakes. 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMPERIAL TOBACCO OVERSEAS 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 OVERSEAS LIMITED have on record?
3 shareholders are shown on record for IMPERIAL TOBACCO OVERSEAS LIMITED.
What is IMPERIAL TOBACCO OVERSEAS LIMITED's company registration number?
IMPERIAL TOBACCO OVERSEAS LIMITED's registration number is 00078026, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMPERIAL TOBACCO OVERSEAS LIMITED still an active company?
IMPERIAL TOBACCO OVERSEAS LIMITED's status on Companies House is listed as active.
When was IMPERIAL TOBACCO OVERSEAS LIMITED incorporated?
IMPERIAL TOBACCO OVERSEAS LIMITED was incorporated on 15 July 1903, according to Companies House.
What is IMPERIAL TOBACCO OVERSEAS LIMITED's registered address?
The registered address on file for IMPERIAL TOBACCO OVERSEAS LIMITED is Bristol, United Kingdom.
What legal structure is IMPERIAL TOBACCO OVERSEAS LIMITED registered as?
IMPERIAL TOBACCO OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMPERIAL TOBACCO OVERSEAS LIMITED?
Three of the 5 officer records shown for IMPERIAL TOBACCO OVERSEAS 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 OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMPERIAL TOBACCO OVERSEAS LIMITED have a parent company or subsidiaries?
IMPERIAL TOBACCO OVERSEAS LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland, Turkey 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 6 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 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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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.