--- title: "ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc json: https://whiteintel.dev/api/public/dossier/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc identifier: oo:GB-COH-02869879 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02869879` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc ## Ownership & control ### Owners / controllers - **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451 - **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451 - **CHIVAS HOLDINGS (IP) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd ### Holdings / subsidiaries - **AD INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e64839c7-004c-5b5d-a15a-8d80ce098b75 - **CLAN CAMPBELL (WHISKY) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646 - **CHIVAS BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75 - **CHIVAS BROTHERS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a80f9f18-b473-57ea-8351-ad27e8711d7e - **CLAN CAMPBELL (WHISKY) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646 - **CHIVAS BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75 - **AD INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64839c7-004c-5b5d-a15a-8d80ce098b75 - **CHIVAS BROTHERS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80f9f18-b473-57ea-8351-ad27e8711d7e ### UBO chain (walk to the ultimate owner) A **32-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:** `02869879` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-11-08 - **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 2001-08-28 · resigned 2003-05-22 - 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 - GILES, Nicholas David Martin — secretary · British · appointed 2005-01-07 · resigned 2005-08-24 - HUGHES, Sarah Helen — secretary · British · appointed 2003-05-22 · resigned 2005-01-07 - 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 2012-05-01 · resigned 2019-05-22 - MITCHELL, David Smith — secretary · British · appointed 1993-11-29 · resigned 2000-01-31 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-11-08 · resigned 1993-11-29 - BABEAU, Emmanuel Andre Marie — director · French · appointed 2005-07-26 · resigned 2009-06-30 - BOWMAN, Philip — director · Australian · appointed 1999-01-12 · resigned 2003-05-22 - BROWN, Charles Bennett — director · British · appointed 2001-08-28 · resigned 2005-07-26 - BURROWS, Richard — director · Irish · appointed 2005-07-26 · resigned 2006-01-17 - 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 2005-07-26 · resigned 2018-08-31 ### Beneficial owners (Persons with Significant Control) - [Chivas Holdings (Ip) Limited](https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd) — 50–75% shares · corporate PSC · Scotland — since 2016-04-06 - [Allied Domecq (Holdings) Limited](https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451) — 25–50% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02869879 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02869879 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc · Structured JSON: https://whiteintel.dev/api/public/dossier/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc._ _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"._