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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 38
  • 1
    Ricard, Patrick
    Chairman & Ceo Pernod Ricard born in May 1945
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    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
    Deputy Company Secretary
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, Ian Terence
    Genaral 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
  • 5
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 6
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1998-03-20 ~ 2000-04-27
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual (72 offsprings)
    Officer
    1993-11-29 ~ 2000-01-31
    OF - Secretary → 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
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Burrows, Richard
    Director General born in January 1946
    Individual (24 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2012-05-01 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 15
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Kelley, Russell Phelps
    Company Secretary/General Coun
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 19
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (92 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 20
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1997-12-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 21
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (40 offsprings)
    Officer
    2004-10-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 22
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2017-12-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Pringuet, Pierre
    Director General born in January 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 25
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual (28 offsprings)
    Officer
    1993-11-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 26
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 27
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Flaissier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Hales, Antony John
    Company Director born in May 1948
    Individual (39 offsprings)
    Officer
    1993-11-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 32
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 34
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-07-16 ~ 2005-08-24
    OF - Director → CIF 0
  • 35
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-11-08 ~ 1993-11-29
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-08 ~ 1993-11-09
    OF - Nominee Director → CIF 0
  • 38
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Period: 2005-09-14 ~ now
Company number: 02869879
Registered names
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    Info
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-14
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 2005-09-14
    Registered number 02869879
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    S
    Registered number 02869879
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHIVAS BROTHERS INTERNATIONAL LIMITED
    - now SC646563
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHIVAS BROTHERS LIMITED
    - now SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CLAN CAMPBELL (WHISKY) LIMITED
    SC540283
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2023-05-25 ~ 2023-05-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.