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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 31
  • 1
    Dalton, Timothy Maurice Herschell
    Chartered Accountant born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Kelley, Russell Phelps
    General Counsel & Company Secr born in December 1949
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 5
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (92 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 10
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 11
    Bowman, Philip
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 12
    Duncan, Colin Ferguson
    Individual (10 offsprings)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 13
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 14
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 15
    Burns, Clive
    Individual (265 offsprings)
    Officer
    1993-03-03 ~ 2000-01-31
    OF - Secretary → 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
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 18
    Schofield, Anthony
    Born in July 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    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
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 21
    Hetherington, Graham Charles
    Accountant born in March 1959
    Individual (56 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 22
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 23
    Turpin, Vincent
    Chief Financial Officer born in May 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    1997-12-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 25
    Fells, Edward
    Born in July 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 26
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 28
    Babeau, Emmanuel Andre Marie
    Finance Director born in March 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Mckechnie, Stuart Andrew Ferrie
    Born in October 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Fetter, Herve Denis Michel
    Finance Director born in July 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AD OVERSEAS (EUROPE) LIMITED

Period: 2018-05-09 ~ now
Company number: 02328798
Registered names
AD OVERSEAS (EUROPE) LIMITED - now
LOADTOP LIMITED - 1989-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AD OVERSEAS (EUROPE) LIMITED
    Info
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 2018-05-09
    LOADTOP LIMITED - 2018-05-09
    Registered number 02328798
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AD OVERSEAS (EUROPE) LIMITED
    S
    Registered number 02328798
    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 4
  • 1
    AD (EUROPE) FINANCE
    - now 04425583
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AD (US) FINANCE
    - now 04698649
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 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
  • 3
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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