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Company

Allied Domecq Spirits & Wine Holdings Limited

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

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

Who leads it

Previous officers 24

  1. Amanda Hamilton-Stanley 2017-2020 Director View profile
  2. Richard Burrows 2005-2006 Director View profile
  3. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  4. Pierre Pringuet 2005-2006 Director View profile
  5. Christian Porta 2005-2006 Director View profile
  6. Aziz Jetha 2005-2012 Director View profile
  7. Patrick Ricard 2005-2006 Director View profile
  8. Yves Virgile Michel Flaissier 2005-2006 Director View profile
  9. Kelvin John Stagg 2004-2005 Director View profile
  10. Robert Kenneth Williams 2003-2005 Director View profile
  11. Howard Peter Orme 2003-2004 Director View profile
  12. Peter John Lyster 2001-2005 Director View profile
  13. Graham Charles Hetherington 1999-2003 Director View profile
  14. Philip Bowman 1999-2003 Director View profile
  15. John Anthony Fitzgerald Trigg 1997-1999 Director View profile
  16. Peter Froude Macfarlane 1993-1998 Director View profile
  17. David Smith Mitchell 1993-2000 Director View profile
  18. Antony John Hales 1993-1999 Director View profile
  19. Ailsa Mary Robertson Mapplebeck 2012-2019 Secretary View profile
  20. Ian Terence Fitzsimons 2005-2018 Secretary View profile
  21. Nicholas David Martin Giles 2005-2005 Secretary View profile
  22. Sarah Helen Hughes 2003-2005 Secretary View profile
  23. Charles Bennett Brown 2001-2005 Secretary View profile
  24. Russell Phelps Kelley 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1993

Ownership

Owned by (2) 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 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
  2. 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
  3. 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
  4. 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.

Sources

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

Record details
Company number
02869879
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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