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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 6
  • 1
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    De Tissot, Helene
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 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 50
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Robb, John Weddell, Sir
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 5
    Pringuet, Pierre
    Director General born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Mitchell, David Smith
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 14
    Beatty, David
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Kelley, Russell Phelps
    Compant Secretary General Coun
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 18
    Bogaert, Gilles
    Deputy Manager Director Finance born in April 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Grenside, John, Sir
    Chartered Accountant born in January 1921
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 20
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mason, William Ernest
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    Flaissier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Giffen, John Archie
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-24
    OF - Director → CIF 0
  • 25
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → 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
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 28
    Rain, Bruno
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Burrows, Richard
    Director General born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 32
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 33
    Mora-figueroa Domecq, Ramon
    Business born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 34
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 35
    Marshall, Donald
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 36
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 38
    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
  • 39
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 40
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 41
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 42
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 43
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 44
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Martin, Todd David
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Ricard, Patrick
    Chairman & Ceo Pernod Ricard born in May 1945
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 47
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-05 ~ 1999-09-06
    OF - Director → CIF 0
  • 48
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 49
    Stapleton, Nigel John
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 1999-01-12
    OF - Director → CIF 0
  • 50
    Lampard, Martin Robert
    Solicitor born in February 1926
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ (HOLDINGS) LIMITED

Previous names
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED BREWERIES LIMITED - 1981-12-31
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED DOMECQ (HOLDINGS) LIMITED
    Info
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED BREWERIES LIMITED - 1999-08-02
    ALLIED DOMECQ (HOLDINGS) PLC - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1999-08-02
    Registered number 00689729
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1961-04-13 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • ALLIED DOMECQ (HOLDINGS) LIMITED
    S
    Registered number 00689729
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    ALLIED DOMECQ CANADA FINANCING COMPANY - 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 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    LOADTOP LIMITED - 1989-01-30
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    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
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 9
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 13
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    PR GOAL 5 LIMITED - 2014-02-05
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 15
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 16
    OVAL (1699) LIMITED - 2002-03-05
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 17
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.