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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 4
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 6
    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
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
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE UNLIMITED COMPANY incorporated on 2009-05-19 (16 years 6 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
    icon of addressKilmalid, 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
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.