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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 35
  • 1
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Hamilton-stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 5
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2013-12-23 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    Orme, Howard Peter
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2003-05-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    1998-08-27 ~ 2000-01-31
    OF - Director → CIF 0
    Burns, Clive
    Individual (277 offsprings)
    Officer
    1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (116 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-09-27
    OF - Director → CIF 0
  • 14
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 17
    Duncan, Colin Ferguson
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-04-06
    OF - Secretary → CIF 0
  • 18
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Hetherington, Graham Charles
    Born in February 1959
    Individual (69 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 21
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 23
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 24
    Babeau, Emmanuel Andre Marie
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    1997-12-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Stagg, Kelvin John
    Born in September 1971
    Individual (44 offsprings)
    Officer
    2004-10-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 27
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 28
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 29
    Porta, Christian
    Born in July 1962
    Individual (34 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 31
    Wilkinson, Anthony Eric
    Individual (85 offsprings)
    Officer
    1992-12-11 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 32
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-04-27
    OF - Director → CIF 0
  • 34
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    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 (57 parents, 17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AD INV LIMITED

Period: 2018-05-09 ~ now
Company number: 00585340
Registered names
AD INV LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AD INV LIMITED
    Info
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 2018-05-09
    Registered number 00585340
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1957-06-11 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • AD INV LIMITED
    S
    Registered number 00585340
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.