Company
The Strand Hotels Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 17
- Ian Terence Fitzsimons 2005-2006 View profile
- Leonard Anthony Quaranto 2001-2003 View profile
- Peter John Lyster 2001-2005 View profile
- Russell Phelps Kelley 2001-2001 View profile
- Charles Bennett Brown 2001-2005 View profile
- Peter Martin Burrell 2000-2001 View profile
- Graham Charles Hetherington 1999-2001 View profile
- David Smith Mitchell 1997-2000 View profile
- Iain Norris James Artis 1997-1997 View profile
- Philip Brian Sidders 1996-1997 View profile
- Alan Charles Wallwork 1996 View profile
- Grenville Reid 1996 View profile
- Philippa Armstrong 2005-2006 View profile
- Nicholas David Martin Giles 2005-2005 View profile
- Sarah Helen Hughes 2003-2005 View profile
- Thomas Gordon Mains 1997-2006 View profile
- Anthony Herbert Mervyn Marcus 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1907
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J. Lyons & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Strand Hotels Limited
is controlled by J. Lyons & Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - J. Lyons & Company Limited
is controlled by J.Lyons Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - J.Lyons Holdings Limited
is controlled by Adder Investment Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Adder Investment Holdings
is controlled by Allied Domecq (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Domecq (Holdings) Limited
is controlled by Allied Domecq Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Domecq Limited
is controlled by Goal Acquisitions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goal Acquisitions (Holdings) Limited
is controlled by AD Westport Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - AD Westport Limited
is controlled by Pernod Ricard UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
Ultimately controlled by Pernod Ricard UK Group Limited.
125 other companies in this group
- PR Goal 3 Limited
- Allied Domecq (Holdings) Limited
- Pernod Ricard Global Travel Retail Limited
- Recordpull Limited
- J. Lyons & Company Limited
- Black Friars Distillery Limited
- Drybrough & Company Limited
- The Glenlivet Mineral Water Company Limited
- PR Shelfco 2022 Limited
- Speciality Drinks Limited
- The Longmorn Distillery Limited
- PR Newco 4
- Glentauchers Distillery Limited
- Cadv Limited
- The Original Plymouth GIN Company Limited
- Caperdonich Distillery Company Limited
- Malfy GIN Limited
- Dalmunach Distillery Limited
- Braeval Distillery Limited
- AD Former RUM Brands Limited
- Betset Limited
- Strathisla Distillery Company Limited
- J. R. Phillips & CO Limited
- George Ballantine & SON Limited
- Miltonduff Distillery Limited
- The Glenlivet Distillers Limited
- The HW GRP Limited
- SC748346
- Chivas Brothers International Limited
- Chivas Atlantic Holdings Limited
- Chiswell Holdings
- Chivas 2000
- Strathclyde Distillery Limited
- Robert Macnish & Company Limited
- Chivas Holdings (IP) Limited
- Warehouse Investment Holding Limited
- AD Westport Limited
- Allied Domecq Spirits & Wine (Overseas) Limited
- Borzoi Company Limited
- The Whisky Exchange Holdings Limited
- AD FIN Services Limited
- The Glenlivet Agencies Limited
- Chivas Operating Properties LP
- PR Newco 7 Limited
- Adder Investment Holdings
- The Whisky Exchange Limited
- Glenlivet Spring Water Limited
- The GIN HUB Limited
- Glen Keith Distillery Company Limited
- Allied Domecq Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00095495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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