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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 18
  • 1
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2003-03-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual (15 offsprings)
    Officer
    2003-03-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 7
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (92 offsprings)
    Officer
    2003-03-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 12
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (40 offsprings)
    Officer
    2004-10-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2003-03-14 ~ 2005-09-07
    OF - Director → CIF 0
  • 18
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09 02328798
    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 (31 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
parent relation
Company in focus

AD (US) FINANCE

Period: 2018-05-09 ~ now
Company number: 04698649
Registered names
AD (US) FINANCE - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AD (US) FINANCE
    Info
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    Registered number 04698649
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE UNLIMITED COMPANY incorporated on 2003-03-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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