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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Macaulay, Brian Alexander William
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Macnab, Stuart
    Acc born in May 1964
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Hales, Antony John
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Orr, David
    Director born in May 1940
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Houghton, Diana Jane
    Director Of Corporate Developm born in October 1963
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 11
    Ariza Alduncin, Antonio
    Ceo Mexico born in December 1951
    Individual
    Officer
    1996-10-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 12
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Brown, Thomas Francis Robertson
    Group Director Of Human Resour born in March 1954
    Individual
    Officer
    2002-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Wilson-smith, Ian Michael
    Director born in October 1933
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Kapolnek, Ronald George
    Executive Distilled Spirits born in June 1958
    Individual
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Burnett, Kenneth Mackay, Dr
    Director born in June 1952
    Individual
    Officer
    1996-07-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 18
    Giffen, John Archie
    Director born in December 1938
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 19
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Tomlinson, John Michael
    Individual
    Officer
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 21
    Hamilton-stanley, Amanda
    Legal Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    2012-06-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Terence, Nolan
    Hr Director born in April 1953
    Individual
    Officer
    2004-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 24
    Mcnair, William David Ferguson
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
    2010-04-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 26
    Kelley, Russell Phelps
    General Secretary/General Coun
    Individual
    Officer
    2000-01-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 27
    Burke, Patrick Timothy
    Company Director born in March 1944
    Individual
    Officer
    1995-03-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Martin, Richard Graham
    Director born in October 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Murphy, James Francis
    Director born in April 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Whitehead, Stephen Martin
    Director Of Corporate Affairs born in November 1963
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 32
    Mitchell, David Smith
    Individual
    Officer
    1996-02-05 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 33
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 34
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 35
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1999-01-25 ~ 2005-07-26
    OF - Director → CIF 0
  • 36
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1998-09-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 37
    Martin, Todd David
    Company Director born in July 1955
    Individual
    Officer
    1998-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 39
    Wooters, Joseph Michael
    Individual
    Officer
    1994-06-10 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 40
    Trigg, John Anthony Fitzgerald
    Director born in July 1940
    Individual
    Officer
    1995-03-14 ~ 1999-01-12
    OF - Director → CIF 0
  • 41
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 42
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 43
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 44
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual
    Officer
    1993-03-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 45
    Gallois, Sophie
    International Marketing Director born in October 1963
    Individual
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 46
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 47
    Everitt, Neil John
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 48
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 49
    Littlewood, Peter Jeremy
    Chief Commercial Officer born in June 1957
    Individual
    Officer
    2005-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 50
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 51
    Patrick, Andrew James De Vine
    Human Resources Director born in December 1953
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 52
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 53
    Buist, Gordon William
    Technical Director born in January 1964
    Individual
    Officer
    2013-04-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 54
    Duncan, George
    Director born in May 1935
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 55
    Quaranto, Leonard Anthony
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 56
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 57
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 58
    Benoist, Eric Jean Charles
    International Marketing Director born in September 1963
    Individual
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 59
    Ferguson, James Peter
    Director born in August 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE LIMITED

Previous names
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLIED DOMECQ SPIRITS & WINE LIMITED
    Info
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1994-09-19
    ALLIED VINTNERS LIMITED - 1994-09-19
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1994-09-19
    Registered number 00703977
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1961-09-25 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ALLIED DOMECQ SPIRITS & WINE LIMITED
    S
    Registered number 00703977
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 26
  • 1
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 3
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 4
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 8
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 12
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 17
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 18
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 19
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 20
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 21
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 23
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 24
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 25
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 26
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PR NEWCO 2021 LIMITED - 2022-03-11
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,490,551 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-04-26 ~ 2022-05-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.