---
title: "ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e315c8d-79b3-5e73-a5dd-42dc4c024410
json: https://whiteintel.dev/api/public/dossier/3e315c8d-79b3-5e73-a5dd-42dc4c024410
identifier: oo:GB-COH-01521000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01521000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e315c8d-79b3-5e73-a5dd-42dc4c024410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e315c8d-79b3-5e73-a5dd-42dc4c024410  

## Ownership & control

### Owners / controllers

- **ALLIED DOMECQ SPIRITS & WINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308
- **ALLIED DOMECQ SPIRITS & WINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01521000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-10-08
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 74990

### Officers

- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11
- EGAN, Jane — secretary · British · appointed 2006-09-01 · resigned 2011-02-14
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MAINS, Thomas Gordon — secretary · British · appointed 1996-01-08 · resigned 2006-09-01
- TOMLINSON, John Michael — secretary · British · resigned 1994-08-31
- WOOTERS, Joseph Michael — secretary · American · appointed 1994-08-31 · resigned 1996-07-01
- AITKEN, Robert — director · British · resigned 1996-07-12
- BABEAU, Emmanuel Andre Marie — director · French · appointed 2007-06-27 · resigned 2009-06-30
- BROWN, Charles Bennett — director · British · appointed 2003-05-22 · resigned 2005-07-26
- BURKE, Patrick Timothy — director · Irish · appointed 1995-03-14 · resigned 1998-03-31
- BURNETT, Kenneth Mackay, Dr — director · British · appointed 1996-07-01 · resigned 2005-01-06
- BURRELL, Peter Martin — director · British · appointed 2000-04-27 · resigned 2001-05-04
- CAMPBELL, James David — director · British · resigned 1998-08-31
- CHALMERS, Martin Paul — director · British · appointed 2005-01-17 · resigned 2005-09-30
- FELLS, Edward — director · British · appointed 2020-10-01 · resigned 2025-11-28
- FETTER, Herve Denis Michel — director · French · appointed 2008-10-01 · resigned 2017-08-31
- FITZSIMONS, Ian Terence — director · British · appointed 2005-09-07 · resigned 2006-09-01
- GILLON, Patrick L'Estrange — director · British · resigned 1993-05-17
- HALES, Antony John — director · British · appointed 1999-04-09 · resigned 1999-08-31

### Beneficial owners (Persons with Significant Control)

- [Allied Domecq Spirits & Wine Limited](https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01521000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01521000

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED** — https://whiteintel.dev/entity/3e315c8d-79b3-5e73-a5dd-42dc4c024410 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED**. Human view: https://whiteintel.dev/entity/3e315c8d-79b3-5e73-a5dd-42dc4c024410 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e315c8d-79b3-5e73-a5dd-42dc4c024410._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._