---
title: "AD OVERSEAS (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2
json: https://whiteintel.dev/api/public/dossier/e5817680-53ee-57e5-812d-d3a6022b54e2
identifier: oo:GB-COH-02328798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AD OVERSEAS (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02328798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5817680-53ee-57e5-812d-d3a6022b54e2  

## Ownership & control

### Owners / controllers

- **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451
- **ALLIED DOMECQ (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451

### Holdings / subsidiaries

- **ADIUK** (beneficial owner) — 100% — https://whiteintel.dev/entity/13cb1f97-3668-596d-bd6f-e821b6741a4a
- **AD (US) FINANCE** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d96a808-31c2-5c56-8b9c-2fd4f109497e
- **AD (EUROPE) FINANCE** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4
- **PR GOAL 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a22fdea-a663-5d25-a7c7-a41b5c824fcc
- **ADIUK** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13cb1f97-3668-596d-bd6f-e821b6741a4a
- **PR GOAL 3 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a22fdea-a663-5d25-a7c7-a41b5c824fcc
- **AD (US) FINANCE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d96a808-31c2-5c56-8b9c-2fd4f109497e
- **AD (EUROPE) FINANCE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4

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

A **20-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:** `02328798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-15
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 70100

### Officers

- 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
- BURNS, Clive — secretary · British · appointed 1993-03-03 · resigned 2000-01-31
- DUNCAN, Colin Ferguson — secretary · British · resigned 1993-03-03
- 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
- 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
- BURRELL, Peter Martin — director · British · resigned 2001-05-04
- DALTON, Timothy Maurice Herschell — director · British · resigned 1997-12-01
- 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
- HETHERINGTON, Graham Charles — director · British · appointed 1999-08-03 · resigned 2003-05-22

### Beneficial owners (Persons with Significant Control)

- [Allied Domecq (Holdings) Limited](https://whiteintel.dev/entity/15baef5d-d450-572d-8358-9f4a634b0451) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02328798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02328798

## 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 **AD OVERSEAS (EUROPE) LIMITED** — https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AD OVERSEAS (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5817680-53ee-57e5-812d-d3a6022b54e2._

_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"._