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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 21
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Kelvin John
    Director born in September 1971
    Individual (40 offsprings)
    Officer
    2005-01-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    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
    General Counsel
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Robert Kenneth
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2005-01-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 8
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2005-01-20 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2005-01-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 18
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 19
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    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

ADIUK

Period: 2018-05-09 ~ now
Company number: 05338240
Registered names
ADIUK - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADIUK
    Info
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2018-05-09
    Registered number 05338240
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE UNLIMITED COMPANY incorporated on 2005-01-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ADIUK
    S
    Registered number 05338240
    20, Montford Place, Kennington, London, England, SE11 5DE
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AD EUROPEAN INVESTMENTS LIMITED
    - now 02772426
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AD LATIN AMERICA FINANCE
    - now 04805917
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-05-06 ~ 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

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