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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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Williams, Robert Kenneth
    Group Treasurer Chartered Acco born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Stagg, Kelvin John
    Group Tax And Treasury Control born in September 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Orme, Howard Peter
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 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
  • 12
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
  • 15
    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
    2004-05-06 ~ 2004-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADSW INVESTMENT HOLDINGS LIMITED

Previous name
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADSW INVESTMENT HOLDINGS LIMITED
    Info
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    Registered number 05121287
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ADSW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05121287
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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