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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 23
  • 1
    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
  • 2
    Guelaud, Olivier
    Group Treasurer born in August 1958
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Mains, Thomas Gordon
    Individual (78 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2004-05-04 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 9
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    2004-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 12
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Bogaert, Gilles
    Deputy Managing Director Finance born in April 1969
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 14
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2011-10-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Williams, Robert Kenneth
    Group Treasurer Chartered Acco born in October 1964
    Individual (92 offsprings)
    Officer
    2004-05-04 ~ 2005-09-23
    OF - Director → CIF 0
  • 18
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (40 offsprings)
    Officer
    2004-05-04 ~ 2005-09-23
    OF - Director → CIF 0
  • 20
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 21
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 2060 offsprings)
    Officer
    2004-04-30 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-04-30 ~ 2004-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AD ATLANTIC FINANCE LIMITED

Period: 2018-05-09 ~ now
Company number: 05117178
Registered names
AD ATLANTIC FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AD ATLANTIC FINANCE LIMITED
    Info
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    Registered number 05117178
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.