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Company · London

Allied Domecq Spirits & Wine Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allied Domecq Spirits & Wine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Jean-Christophe Coutures 2018-2021 Director View profile
  2. Sophie Gallois 2015-2018 Director View profile
  3. Laurent Lacassagne 2013-2018 Director View profile
  4. Gordon William Buist 2013-2023 Director View profile
  5. Amanda Hamilton-Stanley 2012-2020 Director View profile
  6. Christian Porta 2010-2013 Director View profile
  7. Eric Jean Charles Benoist 2010-2015 Director View profile
  8. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  9. Philip Edward Mills 2005-2006 Director View profile
  10. Donard Patrick Thomas Gaynor 2005-2006 Director View profile
  11. Aziz Jetha 2005-2012 Director View profile
  12. Ronald George Kapolnek 2005-2006 Director View profile
  13. Peter Jeremy Littlewood 2005-2005 Director View profile
  14. Stephen Martin Whitehead 2005-2005 Director View profile
  15. Nolan Terence 2004-2005 Director View profile
  16. Diana Jane Houghton 2002-2005 Director View profile
  17. Neil John Everitt 2002-2002 Director View profile
  18. Thomas Francis Robertson Brown 2002-2003 Director View profile
  19. Kim Manley 2000-2004 Director View profile
  20. Philip Bowman 1999-2005 Director View profile
  21. Graham Charles Hetherington 1998-2005 Director View profile
  22. Todd David Martin 1998-2001 Director View profile
  23. Andrew James De Vine Patrick 1997-1999 Director View profile
  24. Antonio Ariza Alduncin 1996-2002 Director View profile
  25. Dr Kenneth Mackay Burnett 1996-2002 Director View profile
  26. Richard Graham Turner 1995-2005 Director View profile
  27. Denise Elizabeth Lincoln 1995-1997 Director View profile
  28. Patrick Timothy Burke 1995-1998 Director View profile
  29. John Anthony Fitzgerald Trigg 1995-1999 Director View profile
  30. Mccarthy, George Fredrick, Chairman 1993-2000 Director View profile
  31. David Scotland 1992-2005 Director View profile
  32. William David Ferguson Mcnair 1992-1995 Director View profile
  33. Richard Graham Martin 1992 Director View profile
  34. Peter Froude Macfarlane 1998 Director View profile
  35. David Orr 1993 Director View profile
  36. Ian Michael Wilson-Smith 1994 Director View profile
  37. James Peter Ferguson 1997 Director View profile
  38. James Francis Murphy 1993 Director View profile
  39. Peter William Rosewell 1995 Director View profile
  40. John Archie Giffen 1993 Director View profile
  41. David William Jarvis 1995 Director View profile
  42. Peter Adrian Kinnear Wood 1996 Director View profile
  43. Antony John Hales 1999 Director View profile
  44. George Duncan 1995 Director View profile
  45. Graham Hammond Smith 1995 Director View profile
  46. Ailsa Mary Robertson Mapplebeck 2011-2019 Secretary View profile
  47. Ian Terence Fitzsimons 2005-2018 Secretary View profile
  48. Leonard Anthony Quaranto 2001-2005 Secretary View profile
  49. Charles Bennett Brown 2000-2005 Secretary View profile
  50. Russell Phelps Kelley 2000-2001 Secretary View profile
  51. David Smith Mitchell 1996-2000 Secretary View profile
  52. Joseph Michael Wooters 1994-1996 Secretary View profile
  53. John Michael Tomlinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/09/1961
Registered office
London

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.

Group

  1. Allied Domecq Spirits & Wine Limited is controlled by Chivas Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chivas Brothers Limited is controlled by Allied Domecq Spirits & Wine Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allied Domecq Spirits & Wine Holdings Limited is controlled by Chivas Holdings (IP) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Chivas Holdings (IP) Limited is controlled by Chivas Brothers Pernod Ricard
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Chivas Brothers Pernod Ricard is controlled by Chivas Brothers (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Chivas Brothers (Holdings) Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 50-75% shares · notified 2018-07-09 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 other companies in this group

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.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00703977
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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