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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 6
  • 1
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Peters, Sheila
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Bogaert, Gilles
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Babeau, Emmanuel Andre Marie
    Chief Financial Officer born in February 1967
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ally, Bibi Rahima
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 11
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-19
    OF - Director → CIF 0
    icon of calendar 2008-10-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 12
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-07-31
    OF - Director → 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
    Porta, Christian
    Chairman & Ceo born in July 1962
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Jetha, Aziz
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Gourgues, Jean-etienne
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of addressChivas House, 72 Chancellors Road, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOAL ACQUISITIONS (HOLDINGS) LIMITED
    Info
    Registered number 05421315
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GOAL ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05421315
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.