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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 3
  • 1
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 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 30
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2001-08-28
    OF - Director → CIF 0
  • 6
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 8
    Huysser, Edmond Peter Henri
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Burnett, Kenneth Mackay, Dr
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 13
    Sheen, Leonard William
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Chalmers, Martin Paul
    Finance Director Europe born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Babeau, Emmanuel Andre Marie
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 19
    Smith, Steven John
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Hill, Richard Charles
    European Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 21
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Campbell, James David
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mains, Thomas Gordon
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Aitken, Robert
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 26
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 27
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 29
    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
  • 30
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Previous names
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    Info
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1988-03-08
    Registered number 01521000
    icon of address20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 1980-10-08 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.