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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 65
  • 1
    Gaynor, Donard Patrick Thomas
    Senior Vice President born in August 1956
    Individual (16 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Mccarthy, George Fredrick, Chairman
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Patrick, Andrew James De Vine
    Human Resources Director born in December 1953
    Individual (15 offsprings)
    Officer
    1997-02-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Littlewood, Peter Jeremy
    Chief Commercial Officer born in June 1957
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Buist, Gordon William
    Technical Director born in January 1964
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Benoist, Eric Jean Charles
    International Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Kelley, Russell Phelps
    General Secretary/General Coun
    Individual (78 offsprings)
    Officer
    2000-01-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 10
    Giffen, John Archie
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-01-26
    OF - Director → CIF 0
  • 11
    Scotland, David
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 12
    Houghton, Diana Jane
    Director Of Corporate Developm born in October 1963
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Mitchell, David Smith
    Individual (72 offsprings)
    Officer
    1996-02-05 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 14
    Gallois, Sophie
    International Marketing Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Orr, David
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Ariza Alduncin, Antonio
    Ceo Mexico born in December 1951
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Terence, Nolan
    Hr Director born in April 1953
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (19 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Martin, Todd David
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Wilson-smith, Ian Michael
    Director born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2018-08-31
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, James Francis
    Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Brown, Thomas Francis Robertson
    Group Director Of Human Resour born in March 1954
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Burnett, Kenneth Mackay, Dr
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 28
    Martin, Richard Graham
    Director born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1999-01-25 ~ 2005-07-26
    OF - Director → CIF 0
  • 30
    Mcnair, William David Ferguson
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Trigg, John Anthony Fitzgerald
    Director born in July 1940
    Individual (31 offsprings)
    Officer
    1995-03-14 ~ 1999-01-12
    OF - Director → CIF 0
  • 32
    Burke, Patrick Timothy
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Hamilton-stanley, Amanda
    Legal Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2012-06-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Mills, Philip Edward
    Professional Manager born in February 1959
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 36
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2011-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 37
    Turner, Richard Graham
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1995-05-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 38
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 39
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 40
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 41
    Smith, Graham Hammond
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 42
    Kapolnek, Ronald George
    Executive Distilled Spirits born in June 1958
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 43
    Quaranto, Leonard Anthony
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 44
    Brown, Charles Bennett
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2000-08-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 45
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 46
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 47
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-06-10
    OF - Secretary → CIF 0
  • 49
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 50
    Everitt, Neil John
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 51
    Duncan, George
    Director born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 52
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 53
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2006-01-17
    OF - Director → CIF 0
    2010-04-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 54
    Whitehead, Stephen Martin
    Director Of Corporate Affairs born in November 1963
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 55
    Macnab, Stuart
    Acc born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 56
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 57
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-08-05
    OF - Director → CIF 0
  • 58
    Jarvis, David William
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 59
    Macaulay, Brian Alexander William
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 60
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-06-10 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 61
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 62
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 63
    Ferguson, James Peter
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Manley, Kim
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 65
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DOMECQ SPIRITS & WINE LIMITED

Period: 1994-09-19 ~ now
Company number: 00703977 00636499... (more)
Registered names
ALLIED DOMECQ SPIRITS & WINE LIMITED - now 00636499... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 27
  • 1
    AD FORMER RUM BRANDS LIMITED
    - now 00216134
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 3
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 4
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 8
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 SC126369... (more)
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    HW-ALLIED VINTNERS LIMITED
    - now 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 12
    HWUK LIMITED
    - now 00268596
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 16
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 17
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 18
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 19
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - 2016-06-10 SC003427 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 20
    MULBEN WAREHOUSES LIMITED
    - now SC016343
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 21
    PR SHELFCO 2022 LIMITED
    - now 00617769
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 22
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 23
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 24
    THE HW GRP LIMITED
    - now 00636499
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977... (more)
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 25
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 26
    TORMORE DISTILLERY LIMITED
    - now SC688989 00617769
    PR NEWCO 2021 LIMITED - 2022-03-11
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey, Scotland
    Active Corporate (7 parents)
    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
  • 27
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.