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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 4
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Duncan, Colin Ferguson
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Secretary → CIF 0
  • 7
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 9
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 10
    Rosewell, Peter William
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Garner, John
    Finance Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 15
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 17
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 19
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Mains, Thomas Gordon
    Chartered Secreta born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 21
    Wright, Malcolm
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 22
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 23
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 24
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 26
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AD OVERSEAS LIMITED

Previous names
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AD OVERSEAS LIMITED
    Info
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1981-12-31
    ALLIED DOMECQ OVERSEAS LIMITED - 1981-12-31
    ALLIED-LYONS OVERSEAS LIMITED - 1981-12-31
    Registered number 00537274
    icon of address20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 1954-08-23 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • AD OVERSEAS LIMITED
    S
    Registered number 00537274
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.