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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 43
  • 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
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Brydon, Donald Hood
    Director born in May 1945
    Individual (47 offsprings)
    Officer
    1999-06-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Company Secretary
    Individual (226 offsprings)
    Officer
    2000-06-27 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 5
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Fitzsimons, Ian Terence
    General 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
  • 7
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual (16 offsprings)
    Officer
    1999-06-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual (72 offsprings)
    Officer
    1999-06-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1999-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Bowman, Philip
    Company Director born in December 1952
    Individual (42 offsprings)
    Officer
    1999-05-11 ~ 2005-07-26
    OF - Director → CIF 0
  • 12
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1999-06-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 16
    Burrows, Richard
    Director General born in January 1946
    Individual (24 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2013-12-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 19
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Macnab, Stuart
    Acc born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 21
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Angelici, Bruno Francois Jules
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 23
    Kelley, Russell Phelps
    Company Secretary/General Coun
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 24
    Adams, Paul Nicholas
    Chief Executive born in March 1953
    Individual (47 offsprings)
    Officer
    2003-12-05 ~ 2005-07-26
    OF - Director → CIF 0
  • 25
    Quaranto, Leonard Anthony
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 26
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    2002-02-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 27
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2011-02-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Pringuet, Pierre
    Director General born in January 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (24 offsprings)
    Officer
    1999-06-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Scotland, David
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 32
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (263 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    OF - Director → CIF 0
    Burns, Clive
    Chartered Secretary
    Individual (263 offsprings)
    Officer
    1999-05-11 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 33
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Martin, Todd David
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Flaissier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 36
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 37
    Rishton, John Frederick
    Chief Financial Officer born in February 1958
    Individual (18 offsprings)
    Officer
    2003-12-05 ~ 2005-07-26
    OF - Director → CIF 0
  • 38
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    1999-06-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 39
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 40
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 41
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20, Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Director → CIF 0
    1999-05-11 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ LIMITED

Period: 2005-09-14 ~ now
Company number: 03771147
Registered names
ALLIED DOMECQ LIMITED - now
ALLIED DOMECQ PLC - 2005-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED DOMECQ LIMITED
    Info
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 2005-09-14
    ALLIED DOMECQ 1999 PLC - 2005-09-14
    Registered number 03771147
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 10 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
    20, 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 2
  • 1
    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
    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 DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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