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
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gourgues, Jean-etienne
    Chairman And Ceo born in February 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    12, Place Des Etats-unis, 75116 Paris, France
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ 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
Ceased 8
  • 1
    Lacassagne, Laurent
    Chairman born in September 1961
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 5
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERNOD RICARD UK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERNOD RICARD UK GROUP LIMITED
    Info
    Registered number 10702292
    20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PERNOD RICARD UK GROUP LIMITED
    S
    Registered number 10702292
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.