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Company

Chiswell Holdings

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Chiswell Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 15

  1. Ian Terence Fitzsimons 2005-2006 Director View profile
  2. Peter John Lyster 2000-2005 Director View profile
  3. Russell Phelps Kelley 2000-2001 Director View profile
  4. David Smith Mitchell 1992-2000 Director View profile
  5. Peter Martin Burrell 1992-2001 Director View profile
  6. David Beatty 1992 Director View profile
  7. Peter William Rosewell 1992 Director View profile
  8. Philippa Armstrong 2005-2006 Secretary View profile
  9. Nicholas David Martin Giles 2005-2005 Secretary View profile
  10. Sarah Helen Hughes 2003-2005 Secretary View profile
  11. Thomas Gordon Mains 2001-2006 Secretary View profile
  12. Charles Bennett Brown 2001-2005 Secretary View profile
  13. Clive Burns 1993-2000 Secretary View profile
  14. Colin Ferguson Duncan 1992-1993 Secretary View profile
  15. John Michael Tomlinson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1982

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. Chiswell Holdings is controlled by AD Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AD Overseas Limited 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
  3. 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
  4. 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
  5. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  6. 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

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
01670523
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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