---
title: "IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efa94da-ade4-5a76-9aef-5f570afef0bb
json: https://whiteintel.dev/api/public/dossier/3efa94da-ade4-5a76-9aef-5f570afef0bb
identifier: oo:GB-COH-13617579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13617579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3efa94da-ade4-5a76-9aef-5f570afef0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efa94da-ade4-5a76-9aef-5f570afef0bb  

## Ownership & control

### Owners / controllers

- **IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3efa94da-ade4-5a76-9aef-5f570afef0bb
- **Imperial Tobacco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/738a95f6-ea9b-4f7b-9f8d-1c8aea23f998

### Holdings / subsidiaries

- **IMPERIAL BRANDS VENTURES FINANCE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f4351cfe-c866-5fe3-bc13-eaeaa3fcd3be
- **IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56b369b6-5bc6-5406-b9e7-8640d4eb393d
- **IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/56b369b6-5bc6-5406-b9e7-8640d4eb393d
- **IMPERIAL BRANDS VENTURES FINANCE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f4351cfe-c866-5fe3-bc13-eaeaa3fcd3be

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

A **2-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:** `13617579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-13
- **Registered office:** 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
- **SIC:** 64209

### Officers

- BEVAN, Daniel Peter — secretary · appointed 2021-09-13
- CAREY, Emily Jane — director · British · appointed 2023-06-28
- MARCINIUK, Celso Ricardo — director · Brazilian · appointed 2024-07-04
- SLADE, Mathew Edward — director · English · appointed 2025-04-08
- DOWNING, John Matthew — director · British · appointed 2021-09-13 · resigned 2023-06-28
- TILLEKERATNE, David Michael — director · British · appointed 2022-02-18 · resigned 2024-07-04
- WALL, Marie Ann — director · British · appointed 2021-09-13 · resigned 2022-02-18
- WILLIAMS, Trevor Martin — director · British · appointed 2021-09-13 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- Imperial Tobacco Limited — 75–100% shares · corporate PSC · United Kingdom — since 2021-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13617579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13617579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED**. Human view: https://whiteintel.dev/entity/3efa94da-ade4-5a76-9aef-5f570afef0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/3efa94da-ade4-5a76-9aef-5f570afef0bb._

_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"._