CHISWELL HOLDINGS
CHISWELL HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 01670523, and its current status with Companies House is active. The company was incorporated on 7 October 1982 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHISWELL HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for CHISWELL HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AD OVERSEAS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AD OVERSEAS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CHISWELL HOLDINGS are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHISWELL HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHISWELL HOLDINGS sits 7 levels below its ultimate parent, PERNOD RICARD, registered in France. Immediately above CHISWELL HOLDINGS is AD OVERSEAS LIMITED, holding 100% as filed in CHISWELL HOLDINGS's own shareholder record with Companies House. PERNOD RICARD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns CHISWELL HOLDINGS?
One shareholder is currently on record for CHISWELL HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AD OVERSEAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHISWELL HOLDINGS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHISWELL HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHISWELL HOLDINGS have on record?
1 shareholder is shown on record for CHISWELL HOLDINGS.
What is CHISWELL HOLDINGS's company registration number?
CHISWELL HOLDINGS's registration number is 01670523, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHISWELL HOLDINGS still an active company?
CHISWELL HOLDINGS's status on Companies House is listed as active.
When was CHISWELL HOLDINGS incorporated?
CHISWELL HOLDINGS was incorporated on 7 October 1982, according to Companies House.
What is CHISWELL HOLDINGS's registered address?
The registered address on file for CHISWELL HOLDINGS is LONDON, United Kingdom.
What legal structure is CHISWELL HOLDINGS registered as?
CHISWELL HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHISWELL HOLDINGS?
Two of the 5 officer records shown for CHISWELL HOLDINGS are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned. Management authority at CHISWELL HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHISWELL HOLDINGS have a parent company or subsidiaries?
CHISWELL HOLDINGS sits 7 levels below its ultimate parent, PERNOD RICARD, registered in France.
Can Zavia monitor changes to CHISWELL HOLDINGS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHISWELL HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHISWELL HOLDINGS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHISWELL HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.