Who owns ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

In the current sources, ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is connected to ALLIED DOMECQ (HOLDINGS) LIMITED, ALLIED DOMECQ (HOLDINGS) LIMITED, CHIVAS HOLDINGS (IP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED's risk level?

WhiteIntel flags ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED appear across sources?

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Name: ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, Company, GB

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02869879). UBO chain traced 32 hops, 3 owners, 8 holdings, 20…

OO GB-COH-02869879Inc. 08 Nov 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-11-08
Legal form: ltd
Activity: 70100
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- ALLIED DOMECQ (HOLDINGS) LIMITED· beneficial owner50%· via OpenOwnership
- CHIVAS HOLDINGS (IP) LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- AD INVESTMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CLAN CAMPBELL (WHISKY) LIMITED· beneficial owner75%· via OpenOwnership
- CHIVAS BROTHERS LIMITED· beneficial owner100%· via OpenOwnership
- CHIVAS BROTHERS INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

32 hops lockedSTANDARD

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

24 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Allied Domecq (Holdings) Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- ALLIED DOMECQ LIMITEDbeneficial owner
- MILLSTREAM (HOLDINGS) LIMITEDbeneficial owner
- AD RUSSIA (HOLDINGS) LIMITEDbeneficial owner
■
Chivas Holdings (Ip) Limited
- corporate PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies
- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner
- ALLT A' BHAINNE DISTILLERY LIMITEDbeneficial owner

22 additional parties & networkSTANDARD

●
GRANGER, Benjamin Jean Albert
- director · French · appointed 2026-01-26 · Companies House
●
MCKECHNIE, Stuart Andrew Ferrie
- director · British · appointed 2019-12-11 · Companies House
●
SMILEY, Alexander Hugh
- secretary · appointed 2019-05-22 · Companies House
●
AD INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- ADSW INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
BABEAU, Emmanuel Andre Marie
- director · French · appointed 2005-07-26 · resigned · Companies House
●
BOWMAN, Philip
- director · Australian · appointed 1999-01-12 · resigned · Companies House
●
BROWN, Charles Bennett
- secretary · British · appointed 2001-08-28 · resigned · Companies House
- director · British · appointed 2001-08-28 · resigned · Companies House
●
BURROWS, Richard
- director · Irish · appointed 2005-07-26 · resigned · Companies House
●
CHIVAS BROTHERS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner
●
CHIVAS BROTHERS LIMITED
Also holds roles at 15 other companies
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
●
CLAN CAMPBELL (WHISKY) LIMITED
Also holds roles at 3 other companies
- CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner
- CHIVAS BROTHERS INTERNATIONAL LIMITEDbeneficial owner
- SUNRAY BIDCO UK LIMITEDbeneficial owner
●
EGAN, Jane
- secretary · British · appointed 2006-09-01 · resigned · Companies House
●
FELLS, Edward
- director · British · appointed 2020-10-01 · resigned · Companies House
●
FETTER, Herve Denis Michel
- director · French · appointed 2008-10-01 · resigned · Companies House
●
FITZSIMONS, Ian Terence
- secretary · British · appointed 2005-07-26 · resigned · Companies House
- director · British · appointed 2005-07-26 · resigned · Companies House
●
GILES, Nicholas David Martin
- secretary · British · appointed 2005-01-07 · resigned · Companies House
●
HUGHES, Sarah Helen
- secretary · British · appointed 2003-05-22 · resigned · Companies House
●
KELLEY, Russell Phelps
- secretary · United States · appointed 2000-01-31 · resigned · Companies House
●
MACNAB, Stuart
- secretary · British · appointed 2008-02-29 · resigned · Companies House
●
MAPPLEBECK, Ailsa Mary Robertson
- secretary · appointed 2012-05-01 · resigned · Companies House
●
MITCHELL, David Smith
- secretary · British · appointed 1993-11-29 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-11-08 · resigned · Companies House

●
GRANGER, Benjamin Jean Albert
- director · French · appointed 2026-01-26 · Companies House
●
MCKECHNIE, Stuart Andrew Ferrie
- director · British · appointed 2019-12-11 · Companies House
●
SMILEY, Alexander Hugh
- secretary · appointed 2019-05-22 · Companies House
●
AD INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- ADSW INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
BABEAU, Emmanuel Andre Marie
- director · French · appointed 2005-07-26 · resigned · Companies House
●
BOWMAN, Philip
- director · Australian · appointed 1999-01-12 · resigned · Companies House
●
BROWN, Charles Bennett
- secretary · British · appointed 2001-08-28 · resigned · Companies House
- director · British · appointed 2001-08-28 · resigned · Companies House
●
BURROWS, Richard
- director · Irish · appointed 2005-07-26 · resigned · Companies House
●
CHIVAS BROTHERS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner
●
CHIVAS BROTHERS LIMITED
Also holds roles at 15 other companies
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
●
CLAN CAMPBELL (WHISKY) LIMITED
Also holds roles at 3 other companies
- CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner
- CHIVAS BROTHERS INTERNATIONAL LIMITEDbeneficial owner
- SUNRAY BIDCO UK LIMITEDbeneficial owner
●
EGAN, Jane
- secretary · British · appointed 2006-09-01 · resigned · Companies House
●
FELLS, Edward
- director · British · appointed 2020-10-01 · resigned · Companies House
●
FETTER, Herve Denis Michel
- director · French · appointed 2008-10-01 · resigned · Companies House
●
FITZSIMONS, Ian Terence
- secretary · British · appointed 2005-07-26 · resigned · Companies House
- director · British · appointed 2005-07-26 · resigned · Companies House
●
GILES, Nicholas David Martin
- secretary · British · appointed 2005-01-07 · resigned · Companies House
●
HUGHES, Sarah Helen
- secretary · British · appointed 2003-05-22 · resigned · Companies House
●
KELLEY, Russell Phelps
- secretary · United States · appointed 2000-01-31 · resigned · Companies House
●
MACNAB, Stuart
- secretary · British · appointed 2008-02-29 · resigned · Companies House
●
MAPPLEBECK, Ailsa Mary Robertson
- secretary · appointed 2012-05-01 · resigned · Companies House
●
MITCHELL, David Smith
- secretary · British · appointed 1993-11-29 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-11-08 · resigned · Companies House

Unlock all 24 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

24 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 02869879
Status: active
Type: ltd
Incorporated: 1993-11-08
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
SIC: 70100

/05

Common questions

Who owns ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?: In the current sources, ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is connected to ALLIED DOMECQ (HOLDINGS) LIMITED, ALLIED DOMECQ (HOLDINGS) LIMITED, CHIVAS HOLDINGS (IP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED's risk level?: WhiteIntel flags ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED appear across sources?: ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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