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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
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    1999-04-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Gillon, Patrick L'estrange
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 3
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Sheen, Leonard William
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1998-05-06 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Aitken, Robert
    Chartered Accountant born in September 1952
    Individual (15 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, James David
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Burnett, Kenneth Mackay, Dr
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 12
    Burke, Patrick Timothy
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Smith, Steven John
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Hill, Richard Charles
    European Finance Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 15
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1995-05-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-09-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Smith, Graham Hammond
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    (before 1993-08-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 21
    Chalmers, Martin Paul
    Finance Director Europe born in July 1957
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Mains, Thomas Gordon
    Company Secretary
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2003-05-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 26
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 27
    Huysser, Edmond Peter Henri
    Director born in May 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 29
    Babeau, Emmanuel Andre Marie
    Company Director born in February 1967
    Individual (30 offsprings)
    Officer
    2007-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Wooters, Joseph Michael
    Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-09-21 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 32
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 33
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (17 offsprings)
    Officer
    1998-07-22 ~ 2001-08-28
    OF - Director → CIF 0
  • 35
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 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 SPIRITS & WINE (OVERSEAS) LIMITED

Period: 1994-11-01 ~ now
Company number: 01521000
Registered names
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    Info
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    Registered number 01521000
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-08 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.