Company · London
AD FIN Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 24
- Jean-Christophe Coutures 2018-2021 View profile
- Laurent Lacassagne 2013-2018 View profile
- Emmanuel Andre Marie Babeau 2005-2009 View profile
- Christian Porta 2005-2013 View profile
- Aziz Jetha 2005-2012 View profile
- Kelvin John Stagg 2004-2005 View profile
- Robert Kenneth Williams 2003-2005 View profile
- Howard Peter Orme 2003-2004 View profile
- Graham Charles Hetherington 1999-2005 View profile
- Philip Bowman 1999-2003 View profile
- Peter John Lyster 1997-2005 View profile
- John Anthony Fitzgerald Trigg 1995-1999 View profile
- Peter Martin Burrell 1993-2001 View profile
- Timothy Maurice Herschell Dalton 1993-1997 View profile
- Peter Froude Macfarlane 1993-1995 View profile
- David Smith Mitchell 1993-2000 View profile
- John Garner 1993-1993 View profile
- Ian Terence Fitzsimons 2005-2006 View profile
- Nicholas David Martin Giles 2005-2005 View profile
- Sarah Helen Hughes 2003-2005 View profile
- Charles Bennett Brown 2001-2005 View profile
- Russell Phelps Kelley 2000-2001 View profile
- Clive Burns 1993-2000 View profile
- Hackwood Service Company 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 13/04/1992
- Registered office
- London
- Previous names
- Allied Domecq Financial Services Limited (until 09/05/2018)
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.
- Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AD FIN Services 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 - 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
- The Glenlivet Agencies Limited
- Chivas Operating Properties LP
- PR Newco 7 Limited
- Adder Investment Holdings
- The Strand Hotels Limited
- 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
- 02706797
- 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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