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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 5
  • 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
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Ian Terence
    General 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
    Pringuet, Pierre
    Director General born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 5
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-02
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Kelley, Russell Phelps
    Company Secretary/General Coun
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 14
    Angelici, Bruno Francois Jules
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-02
    OF - Director → CIF 0
    Burns, Clive
    Chartered Secretary
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 16
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Macnab, Stuart
    Acc born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 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
  • 22
    Rishton, John Frederick
    Chief Financial Officer born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-07-26
    OF - Director → CIF 0
  • 23
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    Burrows, Richard
    Director General born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Quaranto, Leonard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 29
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 30
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Brown, Charles Bennett
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 32
    Adams, Paul Nicholas
    Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-07-26
    OF - Director → CIF 0
  • 33
    Martin, Todd David
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2005-07-26
    OF - Director → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Director → CIF 0
    1999-05-11 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ LIMITED

Previous names
ALLIED DOMECQ 1999 PLC - 1999-05-28
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLIED DOMECQ LIMITED
    Info
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 1999-05-28
    NEW ALLIED DOMECQ PLC - 1999-05-28
    Registered number 03771147
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ALLIED DOMECQ LIMITED
    S
    Registered number 03771147
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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