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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 4
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    1997-12-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 6
    Mains, Thomas Gordon
    Chartered Secreta born in July 1951
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 7
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Rosewell, Peter William
    Company Director born in January 1941
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 12
    Garner, John
    Finance Director born in April 1933
    Individual
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 14
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-12-18 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 16
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1999-08-03 ~ 2003-10-07
    OF - Director → CIF 0
  • 18
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Burns, Clive
    Individual (45 offsprings)
    Officer
    1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 20
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    1995-06-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 21
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 22
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 23
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Wright, Malcolm
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 25
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Duncan, Colin Ferguson
    Individual
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 27
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 28
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AD OVERSEAS LIMITED

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

Related profiles found in government register
  • AD OVERSEAS LIMITED
    Info
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 2018-05-09
    ALLIED BREWERIES OVERSEAS LIMITED - 2018-05-09
    J.LYONS OVERSEAS HOLDINGS LIMITED - 2018-05-09
    Registered number 00537274
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1954-08-23 (71 years 6 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
    20, 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 DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.