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Company · London

Allied Domecq Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 30

  1. Amanda Hamilton-Stanley 2011-2020 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. John Frederick Rishton 2003-2005 Director View profile
  10. Paul Nicholas Adams 2003-2005 Director View profile
  11. Bruno Francois Jules Angelici 2003-2005 Director View profile
  12. Sir Gerrard Jude Robinson 2002-2005 Director View profile
  13. Todd David Martin 2000-2001 Director View profile
  14. Donald Hood Brydon 1999-2005 Director View profile
  15. Mccarthy, George Fredrick, Chairman 1999-2000 Director View profile
  16. Graham Charles Hetherington 1999-2005 Director View profile
  17. David Scotland 1999-2005 Director View profile
  18. Alfred David Malpas 1999-2003 Director View profile
  19. Richard Graham Turner 1999-2005 Director View profile
  20. Sir Christopher Anthony Hogg 1999-2002 Director View profile
  21. Sir Ross Buckland 1999-2004 Director View profile
  22. Peter Alan Jacobs 1999-2004 Director View profile
  23. Philip Bowman 1999-2005 Director View profile
  24. Ailsa Mary Robertson Mapplebeck 2013-2019 Secretary View profile
  25. Ian Terence Fitzsimons 2005-2018 Secretary View profile
  26. Leonard Anthony Quaranto 2001-2005 Secretary View profile
  27. Charles Bennett Brown 2000-2005 Secretary View profile
  28. Russell Phelps Kelley 2000-2001 Secretary View profile
  29. Clive Burns 1999-1999 Secretary View profile
  30. David Smith Mitchell 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/05/1999
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 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
  2. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
03771147
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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