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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 5
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 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
Ceased 7
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2009-05-19 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2010-05-27 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 5
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ADDER INVESTMENT HOLDINGS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADDER INVESTMENT HOLDINGS
    Info
    Registered number SC359887
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE UNLIMITED COMPANY incorporated on 2009-05-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ADDER INVESTMENT HOLDINGS
    S
    Registered number Sc359887
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Unlimited With Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.