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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
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    1993-03-15 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 5
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 7
    Burns, Clive
    Individual (277 offsprings)
    Officer
    1993-03-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Baker, Edward James Macdonald
    Born in December 1969
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
    Baker, Edward James Macdonald
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 9
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1993-03-15 ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Murphy, Brian Arthur
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
  • 13
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2001-08-28 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 17
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 18
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 19
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 21
    Clark, Blair Albert
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Dalton, Timothy Maurice Herschell
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 24
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    1993-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 25
    Kelley, Russell Phelps
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 26
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 27
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 28
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-12-10 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-12-10 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AD EUROPEAN INVESTMENTS LIMITED

Period: 2018-05-09 ~ now
Company number: 02772426
Registered names
AD EUROPEAN INVESTMENTS LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • AD EUROPEAN INVESTMENTS LIMITED
    Info
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    VOICEFORM PROJECTS LIMITED - 2018-05-09
    Registered number 02772426
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.