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Company

Adiuk

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

Network

The large node is Adiuk. 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 11

  1. Amanda Hamilton-Stanley 2018-2020 Director View profile
  2. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  3. Christian Porta 2005-2009 Director View profile
  4. Aziz Jetha 2005-2012 Director View profile
  5. Kelvin John Stagg 2005-2005 Director View profile
  6. Peter John Lyster 2005-2005 Director View profile
  7. Robert Kenneth Williams 2005-2005 Director View profile
  8. Thomas Gordon Mains 2006-2006 Secretary View profile
  9. Philippa Armstrong 2005-2006 Secretary View profile
  10. Ian Terence Fitzsimons 2005-2018 Secretary View profile
  11. Charles Bennett Brown 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2005

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. Adiuk is controlled by AD Overseas (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AD Overseas (Europe) 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
05338240
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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