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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 8
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Greer, Carlton David
    Legal Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Macnab, Stuart
    Company Director born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address12, Place Des Etats-unis, 75116 Paris, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 2
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Macnab, Stuart
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    OF - Director → CIF 0
parent relation
Company in focus

PERNOD RICARD UK HOLDINGS LIMITED

Previous name
ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERNOD RICARD UK HOLDINGS LIMITED
    Info
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Registered number 06913990
    icon of addressChivas House, 72 Chancellors Road, London W6 9RS
    CONVERTED/CLOSED COMPANY incorporated on 2009-05-22 and dissolved on 2018-08-22 (9 years 3 months). The company status is Converted / Closed.
    CIF 0
  • PERNOD RICARD UK HOLDINGS LIMITED
    S
    Registered number 6913990
    icon of addressChivas House, 72 Chancellors Road, London, England, W6 9RS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • PERNOD RICARD UK GROUP LIMITED
    S
    Registered number 06913990
    icon of addressChivas House, 72 Chancellors Road, London, England, W6 9RS
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    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 ~ 2018-06-25
    CIF 1 - Ownership of shares – 75% or more OE
  • 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 2016-04-06 ~ 2018-06-25
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    CIF 2 - Ownership of voting rights - 75% or more OE

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