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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
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Brian Alexander William
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 58
  • 1
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Trigg, John Anthony Fitzgerald
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1999-01-12
    OF - Director → CIF 0
  • 5
    Houghton, Diana Jane
    Director Of Corporate Developm born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Ariza Alduncin, Antonio
    Ceo Mexico born in December 1951
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 7
    Terence, Nolan
    Hr Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Secretary → CIF 0
  • 9
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Mitchell, David Smith
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 11
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 16
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Brown, Thomas Francis Robertson
    Group Director Of Human Resour born in March 1954
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Hamilton-stanley, Amanda
    Legal Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Benoist, Eric Jean Charles
    International Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Whitehead, Stephen Martin
    Director Of Corporate Affairs born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 22
    Kelley, Russell Phelps
    General Secretary/General Coun
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 23
    Buist, Gordon William
    Technical Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Orr, David
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Giffen, John Archie
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 28
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 29
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Ferguson, James Peter
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Macnab, Stuart
    Acc born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 32
    Patrick, Andrew James De Vine
    Human Resources Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Burnett, Kenneth Mackay, Dr
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 34
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Scotland, David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 36
    Gallois, Sophie
    International Marketing Director born in October 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Littlewood, Peter Jeremy
    Chief Commercial Officer born in June 1957
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 38
    Wilson-smith, Ian Michael
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 39
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 41
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
    icon of calendar 2010-04-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 43
    Murphy, James Francis
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 44
    Burke, Patrick Timothy
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Everitt, Neil John
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 46
    Quaranto, Leonard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 47
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 48
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 49
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 50
    Mcnair, William David Ferguson
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 51
    Kapolnek, Ronald George
    Executive Distilled Spirits born in June 1958
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 52
    Duncan, George
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 53
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 54
    Martin, Richard Graham
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 55
    Martin, Todd David
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2005-07-26
    OF - Director → CIF 0
  • 57
    Wooters, Joseph Michael
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 58
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE LIMITED

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

Related profiles found in government register
  • ALLIED DOMECQ SPIRITS & WINE LIMITED
    Info
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1986-06-02
    THE HIRAM WALKER GROUP LIMITED - 1986-06-02
    Registered number 00703977
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1961-09-25 (64 years 3 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
    icon of address20, 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
    RECTORS LIMITED - 1984-02-27
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 3
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 4
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 8
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    NICOLAS - GRANTS LIMITED - 2003-05-07
    ALLIED BREWERIES LIMITED - 2011-03-24
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 12
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 13
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 17
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 18
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 19
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 20
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 23
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 24
    WINECASH LIMITED - 1984-07-30
    H WALKER LIMITED - 1994-07-28
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PR NEWCO 2021 LIMITED - 2022-03-11
    icon of addressTormore 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.