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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 57
  • 1
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2001-08-28 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 3
    Robb, John Weddell, Sir
    Director born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 5
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mason, William Ernest
    Company Director born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 9
    Marshall, Donald
    Company Director born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 10
    Mora-figueroa Domecq, Ramon
    Business born in May 1934
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 11
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Grenside, John, Sir
    Chartered Accountant born in January 1921
    Individual (4 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 13
    Giffen, John Archie
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-01-24
    OF - Director → CIF 0
  • 14
    Beatty, David
    Director born in August 1932
    Individual (7 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 15
    Mitchell, David Smith
    Individual (72 offsprings)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Brydon, Donald Hood
    Director born in May 1945
    Individual (47 offsprings)
    Officer
    1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (43 offsprings)
    Officer
    2008-02-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Bogaert, Gilles
    Deputy Manager Director Finance born in April 1969
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 20
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 21
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual (28 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    De Tissot, Helene
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (24 offsprings)
    Officer
    1998-02-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Pringuet, Pierre
    Director General born in January 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Martin, Todd David
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual (13 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Kelley, Russell Phelps
    Compant Secretary General Coun
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 30
    Rain, Bruno
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual (16 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Flaissier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1997-03-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Scotland, David
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 35
    Jarvis, David William
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 38
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    2000-01-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 40
    Ricard, Patrick
    Chairman & Ceo Pernod Ricard born in May 1945
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 41
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1998-11-30 ~ 2005-07-26
    OF - Director → CIF 0
  • 42
    Burrows, Richard
    Director General born in January 1946
    Individual (24 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 43
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 44
    Stapleton, Nigel John
    Finance Director born in November 1946
    Individual (41 offsprings)
    Officer
    1993-02-23 ~ 1999-01-12
    OF - Director → CIF 0
  • 45
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 46
    Brown, Charles Bennett
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 47
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 48
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    1995-03-05 ~ 1999-09-06
    OF - Director → CIF 0
  • 49
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 50
    Lampard, Martin Robert
    Solicitor born in February 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 51
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual (16 offsprings)
    Officer
    1995-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 52
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 53
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 54
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 55
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 56
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 57
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20, Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 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

ALLIED DOMECQ (HOLDINGS) LIMITED

Period: 2005-09-15 ~ now
Company number: 00689729
Registered names
ALLIED DOMECQ (HOLDINGS) LIMITED - now 03734780
ALLIED BREWERIES LIMITED - 1981-12-31 00371285... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED DOMECQ (HOLDINGS) LIMITED
    Info
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 2005-09-15
    ALLIED BREWERIES LIMITED - 2005-09-15
    Registered number 00689729
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1961-04-13 (64 years 11 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
    20, 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 17
  • 1
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    AD CANADA FINANCING COMPANY
    - now 04793619
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    AD FIN SERVICES LIMITED
    - now 02706797
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    AD OVERSEAS LIMITED
    - now 00537274
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    AD RUSSIA (HOLDINGS) LIMITED
    - now 03734780
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 9
    ADSW (INVESTMENTS) LIMITED
    - now 03760013
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    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
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    J. R. PHILLIPS & CO LIMITED
    - now SC043193 05899330... (more)
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 16
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 17
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.