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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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    1997-12-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Kelley, Russell Phelps
    General Counsel & Company Sec born in December 1949
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    General Counsel & Company Sec
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 4
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    ~ 2000-04-27
    OF - Director → CIF 0
  • 5
    Stagg, Kelvin John
    Group Tax And Treasury Control born in October 1971
    Individual (40 offsprings)
    Officer
    2004-10-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 6
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (92 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Duncan, Colin Ferguson
    Individual (10 offsprings)
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 12
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 13
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 14
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (265 offsprings)
    Officer
    1998-08-27 ~ 2000-01-31
    OF - Director → CIF 0
    Burns, Clive
    Individual (265 offsprings)
    Officer
    1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Hamilton-stanley, Amanda
    General Counsel born in July 1968
    Individual (43 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Jackaman, Michael Clifford John
    Company Director born in December 1935
    Individual (16 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2013-12-23 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 19
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Schofield, Anthony
    Born in July 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Deputy Company Secretary
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 22
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 23
    Hetherington, Graham Charles
    Accountant born in March 1959
    Individual (56 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 24
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 25
    Turpin, Vincent
    Chief Financial Officer born in May 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 27
    Fells, Edward
    Born in July 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 28
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 29
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Macnab, Stuart
    Acc born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 31
    Babeau, Emmanuel Andre Marie
    Finance Director born in March 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Mckechnie, Stuart Andrew Ferrie
    Born in October 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 33
    Fetter, Herve Denis Michel
    Finance Director born in July 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Wilkinson, Anthony Eric
    Individual (83 offsprings)
    Officer
    1992-12-11 ~ 1994-10-18
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (68 years 9 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.