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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 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
Ceased 15
  • 1
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual
    Officer
    2003-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Quaranto, Leonard Anthony
    General Counsel & Co Secretary born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-02-21
    OF - Director → CIF 0
  • 3
    Williams, Robert Kenneth
    Group Treasure/Chartered Accou born in October 1964
    Individual (65 offsprings)
    Officer
    2003-02-21 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 9
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (22 offsprings)
    Officer
    2004-10-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    2002-04-26 ~ 2003-02-21
    OF - Director → CIF 0
  • 12
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2002-04-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 13
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 15
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AD (EUROPE) FINANCE

Previous name
ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AD (EUROPE) FINANCE
    Info
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    Registered number 04425583
    20 Montford Place, Kennington, London SE11 5DE
    Private Unlimited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.