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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 6
  • 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
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    CHIVAS HOLDINGS - 2008-02-14
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Ian Terence
    Genaral Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Pringuet, Pierre
    Director General born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-04-27
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Hales, Antony John
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 10
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Kelley, Russell Phelps
    Company Secretary/General Coun
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 13
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 15
    Flaissier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 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
  • 19
    Burrows, Richard
    Director General born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-08-24
    OF - Director → CIF 0
  • 21
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 22
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    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
  • 24
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Deputy Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 27
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 28
    Ricard, Patrick
    Chairman & Ceo Pernod Ricard born in May 1945
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    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
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-29
    PE - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Previous names
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    Info
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 1994-09-19
    Registered number 02869879
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 1 month). 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
    icon of address20, 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
Active 3
  • 1
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-25 ~ 2023-05-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.