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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
    1993-03-15 ~ 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
    1993-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Kelley, Russell Phelps
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 5
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    1993-03-15 ~ 1995-09-27
    OF - Director → CIF 0
  • 8
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Clark, Blair Albert
    Assistant Treasurer born in December 1956
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Burns, Clive
    Individual (265 offsprings)
    Officer
    1993-03-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Murphy, Brian Arthur
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
  • 14
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 15
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Baker, Edward James Macdonald
    Trainee Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
    Baker, Edward James Macdonald
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 17
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 19
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 20
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    2001-08-28 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    1993-03-15 ~ 2005-09-07
    OF - Director → CIF 0
  • 23
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 27
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-12-10 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-12-10 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.