---
title: "ALLIED DOMECQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d18964-38af-5bf6-896c-4e3450646c57
json: https://whiteintel.dev/api/public/dossier/64d18964-38af-5bf6-896c-4e3450646c57
identifier: oo:GB-COH-03771147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED DOMECQ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03771147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64d18964-38af-5bf6-896c-4e3450646c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d18964-38af-5bf6-896c-4e3450646c57  

## Ownership & control

### Owners / controllers

- **GOAL ACQUISITIONS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e
- **GOAL ACQUISITIONS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e

### Holdings / subsidiaries

- **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451
- **ALLIED DOMECQ PENSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e41d594c-88e2-5748-9484-2697546c7fcf
- **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451
- **ALLIED DOMECQ PENSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e41d594c-88e2-5748-9484-2697546c7fcf

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

A **16-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:** `03771147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-11
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 70100

### Officers

- SMILEY, Alexander Hugh — secretary · appointed 2019-05-22
- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11
- BROWN, Charles Bennett — secretary · British · appointed 2000-06-27 · resigned 2005-07-26
- BURNS, Clive — secretary · British · appointed 1999-05-11 · resigned 1999-06-02
- EGAN, Jane — secretary · British · appointed 2006-09-01 · resigned 2011-02-14
- FITZSIMONS, Ian Terence — secretary · British · appointed 2005-07-26 · resigned 2006-09-01
- KELLEY, Russell Phelps — secretary · United States · appointed 2000-01-31 · resigned 2001-08-28
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MAPPLEBECK, Ailsa Mary Robertson — secretary · appointed 2013-12-31 · resigned 2019-05-22
- MITCHELL, David Smith — secretary · British · appointed 1999-06-02 · resigned 2000-01-31
- QUARANTO, Leonard Anthony — secretary · American · appointed 2001-08-28 · resigned 2005-07-26
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-05-11 · resigned 1999-05-11
- ADAMS, Paul Nicholas — director · British · appointed 2003-12-05 · resigned 2005-07-26
- ANGELICI, Bruno Francois Jules — director · French · appointed 2003-08-19 · resigned 2005-07-26
- BABEAU, Emmanuel Andre Marie — director · French · appointed 2005-07-26 · resigned 2009-06-30
- BOWMAN, Philip — director · Australian · appointed 1999-05-11 · resigned 2005-07-26
- BRYDON, Donald Hood — director · British · appointed 1999-06-02 · resigned 2005-01-27
- BUCKLAND, Ross, Sir — director · Australian · appointed 1999-06-02 · resigned 2004-01-30
- BURNS, Clive — director · British · appointed 1999-05-11 · resigned 1999-06-02

### Beneficial owners (Persons with Significant Control)

- [Goal Acquisitions (Holdings) Limited](https://whiteintel.dev/entity/d6c60808-04e6-53c0-9b76-c7bd9266c79e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03771147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03771147

## 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 LIMITED** — https://whiteintel.dev/entity/64d18964-38af-5bf6-896c-4e3450646c57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED DOMECQ LIMITED**. Human view: https://whiteintel.dev/entity/64d18964-38af-5bf6-896c-4e3450646c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d18964-38af-5bf6-896c-4e3450646c57._

_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"._