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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 4
  • 1
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Dalton, Timothy Maurice Herschell
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 6
    Baker, Edward James Macdonald
    Trainee Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
    Baker, Edward James Macdonald
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 7
    Clark, Blair Albert
    Assistant Treasurer born in December 1956
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Kelley, Russell Phelps
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 11
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1995-09-27
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 21
    Murphy, Brian Arthur
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-15
    OF - Director → CIF 0
  • 22
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-10 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-10 ~ 1993-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AD EUROPEAN INVESTMENTS LIMITED

Previous names
VOICEFORM PROJECTS LIMITED - 1993-03-15
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • AD EUROPEAN INVESTMENTS LIMITED
    Info
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 1993-03-15
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1993-03-15
    Registered number 02772426
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.