---
title: "ITG BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32bef45c-aa3f-5865-a4e4-be709aa3d153
json: https://whiteintel.dev/api/public/dossier/32bef45c-aa3f-5865-a4e4-be709aa3d153
identifier: oo:GB-COH-02362201
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITG BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02362201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32bef45c-aa3f-5865-a4e4-be709aa3d153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32bef45c-aa3f-5865-a4e4-be709aa3d153  

## Ownership & control

### Owners / controllers

- **IMPERIAL TOBACCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7e18e7-cbac-566d-b411-e7e597c0fb21

### Holdings / subsidiaries

- **PARK LANE TOBACCO COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3797a427-7e76-5a02-bc30-f764a4e7ba9f
- **PARK LANE TOBACCO COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3797a427-7e76-5a02-bc30-f764a4e7ba9f
- **IMPERIAL TOBACCO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba943537-6a0d-5d5c-a9a8-298281d08883
- **BRITISH TOBACCO COMPANY LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa660ae3-d1d8-52fa-849b-23a11d4fb0f6
- **ATTENDFRIEND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7608b3df-af90-5e3c-8cd9-7b1c547a875d
- **BRITISH TOBACCO COMPANY LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa660ae3-d1d8-52fa-849b-23a11d4fb0f6
- **ATTENDFRIEND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7608b3df-af90-5e3c-8cd9-7b1c547a875d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02362201`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-16
- **Registered office:** 121 Winterstoke Road, Bristol, BS3 2LL, England
- **SIC:** 64209

### Officers

- VIEIRA, Elia Maria  Da Silva — secretary · appointed 2023-11-16
- CAREY, Emily Jane — director · British · appointed 2023-06-28
- MARCINIUK, Celso Ricardo — director · Brazilian · appointed 2024-07-04
- BONNAR, Gavin Paul — secretary · appointed 2018-09-30 · resigned 2023-11-16
- DEFT, Christopher — secretary · British · appointed 2004-04-16 · resigned 2006-09-30
- FENNELL, Rachel Louise Gibbs — secretary · British · appointed 2006-10-01 · resigned 2018-09-30
- PORTER, Alan David — secretary · British · resigned 1998-12-31
- WILLIAMS, Trevor Martin — secretary · British · appointed 1998-12-31 · resigned 2004-04-16
- COOPER, Alison Jane — director · British · appointed 2000-12-31 · resigned 2006-09-30
- DOWNING, John Matthew — director · British · appointed 2012-10-01 · resigned 2023-06-28
- HANNAFORD, Richard Charles — director · British · resigned 2004-09-30
- JONES, John Michael — director · British · appointed 2003-06-01 · resigned 2005-09-30
- KEVETH, Nicholas James — director · British · appointed 2006-10-01 · resigned 2017-03-31
- PHILLIPS, Matthew Robert — director · British · appointed 2004-10-01 · resigned 2012-09-30
- RESNEKOV, David Ian — director · British · appointed 2011-10-01 · resigned 2018-02-28
- THORNE, Kenneth Frank — director · British · resigned 1998-12-31
- TILDESLEY, Thomas Richard William — director · British · appointed 2018-02-28 · resigned 2021-04-30
- TILLEKERATNE, David Michael — director · British · appointed 2022-02-18 · resigned 2024-07-04
- WALL, Marie Ann — director · British · appointed 2017-03-31 · resigned 2022-02-18
- WILLIAMS, Trevor Martin — director · British · appointed 2004-04-16 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- [Imperial Tobacco Limited](https://whiteintel.dev/entity/7e7e18e7-cbac-566d-b411-e7e597c0fb21) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02362201
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02362201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITG BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/32bef45c-aa3f-5865-a4e4-be709aa3d153 · Structured JSON: https://whiteintel.dev/api/public/dossier/32bef45c-aa3f-5865-a4e4-be709aa3d153._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._