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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 25
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Gourgues, Jean-etienne
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-04-11 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (19 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Bogaert, Gilles
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Fitzsimons, Ian Terence
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2005-04-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2017-12-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2012-06-29 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 11
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Jetha, Aziz
    Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-04-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 15
    Peters, Sheila
    Company Director born in April 1962
    Individual (45 offsprings)
    Officer
    2005-04-11 ~ 2005-04-14
    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
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Porta, Christian
    Chairman & Ceo born in July 1962
    Individual (33 offsprings)
    Officer
    2005-04-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2005-04-14 ~ 2005-04-19
    OF - Director → CIF 0
    2008-10-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 20
    Babeau, Emmanuel Andre Marie
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2005-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20, Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09 05117180
    20, Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London, England
    Converted / Closed Corporate (12 parents, 3 offsprings)
    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

Period: 2005-04-11 ~ now
Company number: 05421315
Registered name
GOAL ACQUISITIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOAL ACQUISITIONS (HOLDINGS) LIMITED
    Info
    Registered number 05421315
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 11 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
    20, 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 5
  • 1
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2019-06-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2019-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    THE WHISKY EXCHANGE HOLDINGS LIMITED
    13666816
    20 Montford Place, Kennington, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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